| Entity Name: | VILLA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA INVESTMENT, 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: | 28 Apr 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P93000031118 |
| FEI/EIN Number |
65-0405308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 E OAKLAND PARK BLVD STE 302, 302, FT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2740 E OAKLAND PARK BLVD STE 302, 302, FT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIMADEVILLA MANUEL | President | 2740 E OAKLAND PARK BLVD STE 302, FT LAUDERDALE, FL, 33306 |
| CIMADEVILLA MANUEL | Director | 2740 E OAKLAND PARK BLVD STE 302, FT LAUDERDALE, FL, 33306 |
| CIMADEVILLA MANUEL | Agent | 2740 E OAKLAND PARK BLVD STE 302, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-09 | CIMADEVILLA, MANUEL | - |
| REINSTATEMENT | 2018-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 2740 E OAKLAND PARK BLVD STE 302, 302, FT LAUDERDALE, FL 33306 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 2740 E OAKLAND PARK BLVD STE 302, 302, FT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-02 | 2740 E OAKLAND PARK BLVD STE 302, 302, FT LAUDERDALE, FL 33306 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-08-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-07-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-03 |
| REINSTATEMENT | 2013-10-02 |
| Amendment | 2012-08-01 |
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-12-05 |
| ANNUAL REPORT | 2010-09-20 |
| REINSTATEMENT | 2009-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
