| Entity Name: | VILLA USED AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA USED AUTO SALES, 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: | 14 May 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000043812 |
| FEI/EIN Number |
593445479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| Mail Address: | P.O. BOX 5922205, ORLANDO, FL, 32859-2205 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVESCAT VILLA J | Director | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| AVESCAT VILLA J | President | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| LEONARD YVES | Director | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| LEONARD YVES | Vice President | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| VOLTAIRE JEAN P | Director | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| VOLTAIRE JEAN P | Secretary | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| CLERVEAU DARIUS | Director | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| CLERVEAU DARIUS | Treasurer | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| AVESCAT VILLA J | Agent | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-12-26 | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL 32839 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-06 | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-06 | 4950 S ORANGE BLOSSOM TR, ORLANDO, FL 32839 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000228456 | TERMINATED | 01021410018 | 06532 00674 | 2002-05-28 | 2022-06-12 | $ 5,299.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| J02000230940 | LAPSED | 01021410018 | 06532 00674 | 2002-05-28 | 2022-06-13 | $ 5,299.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| J02000043699 | LAPSED | 0000484684 | 06434 01434 | 2002-01-15 | 2022-02-05 | $ 8,952.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| J05000026150 | TERMINATED | 0000484684 | 06434 01434 | 2002-01-15 | 2025-03-02 | $ 7,952.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-12-26 |
| ANNUAL REPORT | 2000-10-06 |
| ANNUAL REPORT | 1999-08-17 |
| ANNUAL REPORT | 1998-04-03 |
| Domestic Profit Articles | 1997-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
