| Entity Name: | SAN VILLA BAR & RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN VILLA BAR & RESTAURANT, 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: | 16 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000058322 |
| FEI/EIN Number |
650447702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 NE 3RD ST, MIAMI, FL, 33131 |
| Mail Address: | 230 NE 3RD ST, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANVEYA JOSE | Treasurer | 230 NE 3RD ST, MIAMI, FL |
| VILLANVEYA JOSE | Director | 230 NE 3RD ST, MIAMI, FL |
| DE LEON ERNESTO | Secretary | 230 NE 3RD ST, MIAMI, FL |
| DE LEON ERNESTO | Director | 230 NE 3RD ST, MIAMI, FL |
| BENEMERITO JUSTINO | Director | 1 MERKLIN AVE WEST, ORANGE, NJ, 07052 |
| ARELLANO PASCUAL | Director | 17505 N.W. 67TH PLACE #11K, MIAMI, FL, 33015 |
| VILLANVEVA NESTOR | Director | 2301 SW 62ND AVE, MIAMI, FL |
| VILLANVEVA NESTOR | President | 2301 SW 62ND AVE, MIAMI, FL |
| VILLANUEVA NESTOR | Agent | 2301 S.W. 62ND AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1996-07-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-08 | 2301 S.W. 62ND AVE., MIAMI, FL 33155 | - |
| REINSTATEMENT | 1994-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-06-03 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
