| Entity Name: | VILLA ESTRADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA ESTRADA, 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: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 27 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | P98000018215 |
| FEI/EIN Number |
650816088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914, FL |
| Mail Address: | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914, FL |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER ROSEMARIE | Vice President | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914 |
| WAGNER ROSEMARIE | Secretary | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914 |
| WAGNER ROSEMARIE | Director | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914 |
| WAGNER FRANZ P | President | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914 |
| WAGNER FRANZ P | Director | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914 |
| WAGNER FLORIAN | Treasurer | 3829 SURFSIDE BLVD, CAPE CORAL, FL, 33914 |
| WAGNER FRANZ PAUL | Agent | 3829 SURFSIDE BLVD., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 3829 SURFSIDE BLVD., CAPE CORAL, FL 33914 FL | - |
| CHANGE OF MAILING ADDRESS | 2012-01-26 | 3829 SURFSIDE BLVD., CAPE CORAL, FL 33914 FL | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | WAGNER, FRANZ PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-05 | 3829 SURFSIDE BLVD., CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-27 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
