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VILLANOVA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: VILLANOVA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLANOVA HOLDINGS, 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: 23 Feb 1996 (29 years ago)
Date of dissolution: 28 Sep 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2009 (15 years ago)
Document Number: P96000016787
FEI/EIN Number 650670506

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

Mail Address: C/O 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131
Address: 21205 YACHT CLUB DRIVE, UNIT 3105, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR TESSA Director 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
CHOMAT CHRISTIAN Secretary 1441 BRICKELL AVE., STE 1400, MIAMI, FL, 33131
CHOMAT CHRISTIAN Director 1441 BRICKELL AVE., STE 1400, MIAMI, FL, 33131
AGUILAR TESSA President 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-09-28 - -
CHANGE OF MAILING ADDRESS 2008-09-03 21205 YACHT CLUB DRIVE, UNIT 3105, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-24 21205 YACHT CLUB DRIVE, UNIT 3105, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1441 BRICKELL AVE STE 1400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2004-04-30 ROBERT ALLEN LAW -
NAME CHANGE AMENDMENT 1996-10-31 VILLANOVA HOLDINGS, INC. -

Documents

Name Date
Voluntary Dissolution 2009-09-28
ANNUAL REPORT 2009-09-01
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-09-24
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State