| Entity Name: | VILLA MARGO III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA MARGO III, 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: | 08 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | P97000032018 |
| FEI/EIN Number |
650809921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3669 SW 24 TERRACE, MIAMI, FL, 33145, US |
| Mail Address: | 3669 SW 24 TERRACE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538370507 | 2007-05-24 | 2020-08-22 | 3669 SW 24TH TER, MIAMI, FL, 331453040, US | 3669 SW 24TH TER, MIAMI, FL, 331453040, US | |||||||||||||||||||
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| Phone | +1 305-858-1840 |
| Fax | 3052251289 |
Authorized person
| Name | DOLORES FELICIA CRESPO |
| Role | OWNER |
| Phone | 3058581840 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL9043 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PEREZ MARTINEZ AMANDA | Vice President | 14541 SW 22ND TER, Miami, FL, 33193 |
| PEREZ NORBERTO | Agent | 3669 SW 24 TERRACE, MIAMI, FL, 33145 |
| PEREZ NORBERTO | President | 3669 SW 24 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | PEREZ, NORBERTO | - |
| AMENDMENT | 2015-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-01 | 3669 SW 24 TERRACE, MIAMI, FL 33145 | - |
| AMENDMENT | 2014-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 3669 SW 24 TERRACE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-31 | 3669 SW 24 TERRACE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-12 |
| Amendment | 2018-07-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4068038810 | 2021-04-15 | 0455 | PPP | 3669 SW 24th Ter, Miami, FL, 33145-3040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
