| Entity Name: | CARLOS J. VILLANUEVA, JR., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS J. VILLANUEVA, JR., P.A. 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: | 06 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000001193 |
| FEI/EIN Number |
650807388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA,JR CARLOS J | President | 601 BRICKELL KEY DR STE 705, MIAMI, FL, 33131 |
| VILLANUEVA,JR CARLOS J | Director | 601 BRICKELL KEY DR STE 705, MIAMI, FL, 33131 |
| VILLANUEVA, ESQ CARLOS J | Secretary | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134 |
| VILLANUEVA CARLOS J | President | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| VILLANUEVA CARLOS J | Director | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| VILLANUEVA CARLOS | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-06 | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-06 | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-06 | VILLANUEVA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-06 | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-06 |
| ANNUAL REPORT | 1999-09-20 |
| Domestic Profit | 1998-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
