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SANTOS VILLEGAS INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: SANTOS VILLEGAS INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOS VILLEGAS INVESTMENT CORP 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: 08 May 2024 (10 months ago)
Document Number: P24000033032
Address: 3905 NW 107 AVE, SUITE 304, DORAL, 33178
Mail Address: 3905 NW 107 AVE, SUITE 304, DORAL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS PINEDA FANNY C President 3905 NW 107 AVE, SUITE 304, DORAL, FL, 33178
SANTOS PENA MARCIAL A Vice President 10514 NW 66 ST, DORAL, FL, 33178
TURIN BUSINESS GROUP CORP Agent -

Documents

Name Date
Domestic Profit 2024-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State