| Entity Name: | VILLAVEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAVEST 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: |
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: | 19 Apr 1993 (32 years ago) |
| Date of dissolution: | 12 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 1998 (26 years ago) |
| Document Number: | P93000029290 |
| FEI/EIN Number |
650409840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORIN INVESTMENT & MGT, 9000 SW 152ND ST #106, MIAMI, FL, 33156, US |
| Mail Address: | C/O ORION INVESTMENT& MGT, 9000 SW 152 ST #106, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIANTERA VITO M | President | 25 RUE DU CHANTEPOULET, 1211 GENEVE 1, SWITZERLAND |
| CHIANTERA VITO M | Director | 25 RUE DU CHANTEPOULET, 1211 GENEVE 1, SWITZERLAND |
| SANZ JOSEPH A | Vice President | 9000 SW 152ND ST 106, MIAMI, FL |
| SANZ JOSEPH A | Secretary | 9000 SW 152ND ST 106, MIAMI, FL |
| SANZ JOSEPH A | Director | 9000 SW 152ND ST 106, MIAMI, FL |
| SANZ JOSEPH A | Treasurer | 9000 SW 152ND ST 106, MIAMI, FL |
| JOSEPH A SANZ | Agent | C/O ORION INV & MGT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-07 | C/O ORIN INVESTMENT & MGT, 9000 SW 152ND ST #106, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-07 | JOSEPH A SANZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-07 | C/O ORION INV & MGT, 9000 SW 152 ND ST #106, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-07 | C/O ORIN INVESTMENT & MGT, 9000 SW 152ND ST #106, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1995-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-12 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
