| Entity Name: | VILLA MARGO I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA MARGO I, 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: | 02 Dec 1996 (28 years ago) |
| Document Number: | P96000098160 |
| FEI/EIN Number |
650712714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| Mail Address: | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528290657 | 2009-08-24 | 2009-08-24 | 3644 SW 22ND TER, MIAMI, FL, 331453006, US | 3644 SW 22ND TER, MIAMI, FL, 331453006, US | |||||||||||||||||||
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| Phone | +1 305-858-1840 |
| Fax | 3058581840 |
Authorized person
| Name | MARGARITA PILOTO |
| Role | V/PRESIDENT |
| Phone | 3058581840 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL8909 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PILOTO JOSE | President | 223 S.W. 31ST ROAD, MIAMI, FL |
| PILOTO JOSE | Treasurer | 223 S.W. 31ST ROAD, MIAMI, FL |
| PILOTO JOSE | Director | 223 S.W. 31ST ROAD, MIAMI, FL |
| PILOTO MARGARITA | Vice President | 223 SW 31 RD, MIAMI, FL |
| PILOTO MARGARITA | Secretary | 223 SW 31 RD, MIAMI, FL |
| PILOTO MARGARITA | Director | 223 SW 31 RD, MIAMI, FL |
| PILOTO JOSE | Agent | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
