| Entity Name: | VILLA MARIA PIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA MARIA PIA, 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: | 04 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | P97000049308 |
| FEI/EIN Number |
650757532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320-322 NW 43 PL, MIAMI, FL, 33126, US |
| Mail Address: | 320-322 NW 43 PL, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YOJANET | President | 320-322 NW 43RD PL, MIAMI, FL, 33126 |
| MARTINEZ YOJANET | Agent | 320-322 NW 43RD PLACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 320-322 NW 43RD PLACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | MARTINEZ, YOJANET | - |
| AMENDMENT | 2016-11-16 | - | - |
| AMENDMENT | 2015-10-14 | - | - |
| AMENDMENT | 2015-09-18 | - | - |
| AMENDMENT | 2009-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 320-322 NW 43 PL, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 320-322 NW 43 PL, MIAMI, FL 33126 | - |
| AMENDMENT | 2005-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000890375 | LAPSED | 13-33311 CA 30 | 11TH JUDICIAL, MIAMI-DADE CO | 2013-01-11 | 2019-08-29 | $28,933.73 | IOU CENTRAL, INC., 600 TOWNPARK LANE, SUITE 140, KENNESAW, GEORGIA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-09-09 |
| Amendment | 2023-04-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
