| Entity Name: | VILLALEON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLALEON USA 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: | 10 Apr 2025 (22 days ago) |
| Document Number: | P25000023336 |
| Address: | 3004 NW 82ND AVE, DORAL, 33122 |
| Mail Address: | 3004 NW 82ND AVE, DORAL, FL33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENK AND ASSOCIATES PLC | Agent | 606 BALD EAGLE DR., STE 612, MARCO ISLAND, FL34145 |
| CACERES ARIEL | President | CRA 14 B NO. 150-42, BOGOTA COLOMBIA |
| ALCAZAR LUIS | Chief Executive Officer | CRA 14 B NO. 150-42, BOGOTA COLOMBIA |
| CACERES SANDRA | Director | CRA 14 B NO. 150-42, BOGOTA COLOMBIA |
| LARA CORREA JOSE ALBERTO | Vice President | 11275 NW 58TH TERRACE, DORAL, FL33178 |
| TOCORA MARTHA | Director | CRA 14 B NO. 150-42, BOGOTA COLOMIBIA |
| CACERES ADRIANA | Director | CRA 14 B NO. 150-42, BOGOTA, COLOMBIA |
Date of last update: 28 Apr 2025
Sources: Florida Department of State
