| Entity Name: | VILLA CAPRI INVESTMENTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA CAPRI INVESTMENTS LIMITED, 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: | 07 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000029121 |
| FEI/EIN Number |
593308804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 MISSION DR, NAPLES, FL, 34109, US |
| Mail Address: | 1955 MISSION DR, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VESPI FRANK | President | 7661 SAN SEBASTIAN WAY, NAPLES, FL, 33942 |
| VESPI FRANK | Secretary | 7661 SAN SEBASTIAN WAY, NAPLES, FL, 33942 |
| VESPI DINA | Treasurer | 1400 DIXIE RD, MISSISSAUCA, ONT.,CANADA, FL, L5E3E1 |
| VESPI FRANK | Agent | 1955 MISSION DR, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 1955 MISSION DR, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 1955 MISSION DR, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-07 | VESPI, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 1955 MISSION DR, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-08-30 |
| ANNUAL REPORT | 1998-07-20 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-03-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
