| Entity Name: | VILLAREAL MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAREAL MIAMI INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Aug 2022 (3 years ago) |
| Date of dissolution: | 19 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2024 (10 months ago) |
| Document Number: | P22000065257 |
| FEI/EIN Number |
88-3819941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 SW 228TH STREET, MIAMI, FL, 33170, US |
| Mail Address: | 19950 SW 228TH STREET, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ LLINY | President | 19950 SW 228TH STREET, MIAMI, FL, 33170 |
| MENOCAL YORDAN | Vice President | 19950 SW 228TH STREET, MIAMI, FL, 33170 |
| DE LA NUEZ LLINY | Agent | 19950 SW 228TH STREET, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-19 |
| ANNUAL REPORT | 2023-03-10 |
| Domestic Profit | 2022-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
