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VILLA MARGO III, INC. - Florida Company Profile

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Company Details

Entity Name: VILLA MARGO III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 3669 SW 24 TERRACE, MIAMI, FL, 33145, US
Mail Address: 3669 SW 24 TERRACE, MIAMI, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1538370507

Authorized Person:

Name:
DOLORES FELICIA CRESPO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
3052251289

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,573.97
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $12,494
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State