| Entity Name: | VILLA PENA ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA PENA ONE CORPORATION 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000047259 |
| FEI/EIN Number |
650501976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 GANDON BLVD, APT 904, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 785 GANDON BLVD, APT 904, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CONSTANTINO E | President | 785 CRANDON BLVD 904, KEY BISCAYNE, FL, 33149 |
| PENA CARMEN | Secretary | 785 CRANDON BLVD 904, KEY BISCAYNE, FL, 33149 |
| PENA CONSTANTINO E | Agent | 785 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-17 | 785 GANDON BLVD, APT 904, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-17 | 785 GANDON BLVD, APT 904, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-14 | 785 CRANDON BOULEVARD, APT 904, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
