| Entity Name: | THE VILLARREAL ORGANIZATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VILLARREAL ORGANIZATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P23000013162 |
| FEI/EIN Number |
92-2441800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19336 SW 123 Ave, Miami, FL, 33177, US |
| Mail Address: | 1515 E Tropicana Ave, Suite 345, Las Vegas, NV, 89119, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villarreal Osmel | Chief Executive Officer | 1515 E Tropicana Ave, Las Vegas, NV, 89119 |
| VILLARREAL OSMEL | Agent | 1515 E Tropicana Ave, LAS VEGAS, FL, 89119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 19336 SW 123 Ave, Miami, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 19336 SW 123 Ave, Miami, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 1515 E Tropicana Ave, Suite 345, LAS VEGAS, FL 89119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| Domestic Profit | 2023-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
