VILLA MARGO II, INC. - Florida Company Profile
| Entity Name: | VILLA MARGO II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA MARGO II, 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 Jan 1997 (28 years ago) |
| Document Number: | P97000001564 |
| FEI/EIN Number |
650716351
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 |
| Name | Role | Address |
|---|---|---|
| PILOTO JOSE | President | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| PILOTO JOSE | Treasurer | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| PILOTO JOSE | Director | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| PILOTO MARGARITA | Director | 223 SW 31ST ROAD, MIAMI, FL, 33129 |
| PILOTO JOSE | Agent | 223 S.W. 31ST ROAD, MIAMI, FL, 33129 |
| PILOTO MARGARITA | Vice President | 223 SW 31ST ROAD, MIAMI, FL, 33129 |
| PILOTO MARGARITA | Secretary | 223 SW 31ST ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State