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THE VILLOLDO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE VILLOLDO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE VILLOLDO GROUP, 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: 14 Oct 1993 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P93000071428
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22605 SW 184 AVENUE, MIAMI, FL, 33170
Mail Address: 22605 SW 184 AVENUE, MIAMI, FL, 33170
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLOLDO GUSTAVO Director 22605 SW 184 AVENUE, MIAMI, FL, 33170
VILLOLDO ALFREDO Director 22605 SW 184 AVENUE, MIAMI, FL, 33170
BENITEZ LOU E Agent 2151 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 1996-11-18 22605 SW 184 AVENUE, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 1996-11-18 2151 LEJEUNE ROAD, MEZZANINE LEVEL, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-11-18 22605 SW 184 AVENUE, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 1996-11-18 BENITEZ, LOU ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
REINSTATEMENT 1996-11-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State