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CONNOLLY & VILLEGAS, CPAS, PA - Florida Company Profile

Company Details

Entity Name: CONNOLLY & VILLEGAS, CPAS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONNOLLY & VILLEGAS, CPAS, PA 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: 27 Nov 1996 (28 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: P96000096640
FEI/EIN Number 650712640

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

Address: 10661 N. KENDALL DRIVE, STE. 201, MIAMI, FL, 33176
Mail Address: 10661 N. KENDALL DRIVE, STE. 201, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNOLLY MATTHEW A President 9436 SOUTHWEST 69TH AVENUE, MIAMI, FL, 33156
CONNOLLY MATTHEW A Secretary 9436 SOUTHWEST 69TH AVENUE, MIAMI, FL, 33156
CONNOLLY MATTHEW A Director 9436 SOUTHWEST 69TH AVENUE, MIAMI, FL, 33156
VILLEGAS FRANCISCO J Vice President 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
VILLEGAS FRANCISCO J Treasurer 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
VILLEGAS FRANCISCO J Director 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
CONNOLLY MATTHEW Agent 10661 N. KENDALL DRIVE, STE. 201, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-24 10661 N. KENDALL DRIVE, STE. 201, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2002-04-24 10661 N. KENDALL DRIVE, STE. 201, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-24 10661 N. KENDALL DRIVE, STE. 201, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 2000-10-27 CONNOLLY & VILLEGAS, CPAS, PA -
REGISTERED AGENT NAME CHANGED 1998-03-26 CONNOLLY, MATTHEW -

Documents

Name Date
ANNUAL REPORT 2005-07-06
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-04-24
Name Change 2000-10-27
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-03-03
ANNUAL REPORT 1998-03-26
DOCUMENTS PRIOR TO 1997 1996-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State