| Entity Name: | VILLAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAR INVESTMENTS, 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: | 20 Feb 1997 (28 years ago) |
| Document Number: | P97000016336 |
| FEI/EIN Number |
650743461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17625 SW 160TH AVE, MIAMI, FL, 33187 |
| Mail Address: | 17625 SW 160TH AVE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR MIGUEL | President | 17625 SW 160TH AVE, MIAMI, FL, 33187 |
| VILLAR MIGUEL | Director | 17625 SW 160TH AVE, MIAMI, FL, 33187 |
| VILLAR MIGUEL J | Treasurer | 20401 SW 48TH PLACE, SW RANCHES, FL, 33332 |
| VILLAR MIGUEL J | Director | 20401 SW 48TH PLACE, SW RANCHES, FL, 33332 |
| VILLAR MERCEDES | Secretary | 17625 SW 160TH AVE, MIAMI, FL, 33187 |
| VILLAR MERCEDES | Director | 17625 SW 160TH AVE, MIAMI, FL, 33187 |
| VILLAR MIGUEL | Agent | 17625 SW 160 AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | VILLAR, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 17625 SW 160 AVE, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-24 | 17625 SW 160TH AVE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-24 | 17625 SW 160TH AVE, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
