| Entity Name: | VILLA CARMEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA CARMEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2001 (24 years ago) |
| Document Number: | P94000087720 |
| FEI/EIN Number |
650539524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 Neile Court, OVIEDO, FL, 32765, US |
| Mail Address: | 680 Neile Court, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ GERRY | Secretary | 11011 SW 69 DRIVE, MIAMI, FL, 33173 |
| DOMINGUEZ CARMEN | President | 11011 SW 69 DRIVE, MIAMI, FL, 33173 |
| SIXTO TACY D | Vice President | 11203 MIST MOOR CT, RIVERVIEW, FL, 33569 |
| DOMINGUEZ CARMEN | Agent | 11011 S.W. 69 DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 680 Neile Court, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-24 | 680 Neile Court, OVIEDO, FL 32765 | - |
| REINSTATEMENT | 2001-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-03 | DOMINGUEZ, CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-03 | 11011 S.W. 69 DRIVE, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
