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VILLEGAS AND ASSOCIATES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: VILLEGAS AND ASSOCIATES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLEGAS AND ASSOCIATES INTERNATIONAL, 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: 19 Oct 1994 (31 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P94000076878
FEI/EIN Number 593269629

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

Address: 5200 NEWBERRY ROAD, SUITE B-6, GAINVESVILLE, FL, 32607, US
Mail Address: 5200 NEWBERRY ROAD, SUITE B-6, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS EFREN C President 5200 NEWBERRY RD. B-6, GAINESVILLE, FL, 32607
VILLEGAS CONSUELO M Vice President 5200 NEWBERRY RD. B-6, GAINESVILLE, FL, 32607
VILLEGAS JOSE L. M Secretary 5200 NEWBERRY RD. B-6, GAINESVILLE, FL, 32607
STEVENS SHARON M Agent 5200 NEWBERRY ROAD, STE. B-6, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-22 5200 NEWBERRY ROAD, SUITE B-6, GAINVESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 1996-04-22 5200 NEWBERRY ROAD, SUITE B-6, GAINVESVILLE, FL 32607 -

Documents

Name Date
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State