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VILLAGE FALLS SEVEN, INC. - Florida Company Profile

Company Details

Entity Name: VILLAGE FALLS SEVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAGE FALLS SEVEN, 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: 08 Apr 1997 (28 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: P97000031763
FEI/EIN Number 650750382

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

Address: 5025 TAMIAMI TRAIL EAST, NAPLES, FL, 34113, US
Mail Address: 5025 TAMIAMI TRAIL EAST, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNDERS HUBERT J Director 5025 TAMIAMI TRL. E., NAPLES, FL, 34113
THOMPSON DEBRA Director 4987 TAMIAMI TRAIL EAST, NAPLES, FL, 34113
SAUNDERS HUBERT Agent 5025 TAMIAMI TRAIL EAST, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 5025 TAMIAMI TRAIL EAST, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2022-01-26 5025 TAMIAMI TRAIL EAST, NAPLES, FL 34113 -
REGISTERED AGENT NAME CHANGED 2022-01-26 SAUNDERS, HUBERT -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 5025 TAMIAMI TRAIL EAST, NAPLES, FL 34113 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14

Date of last update: 02 May 2025

Sources: Florida Department of State