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VILLA TOLEDO A.L.F. CORP.

VILLA TOLEDO A.L.F. CORP.

Company Details

Entity Name:	VILLA TOLEDO A.L.F. CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 May 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:	P98000043708
FEI/EIN Number	65-0862645
Address:	321 EAST 35TH STREET, HIALEAH, FL 33013
Mail Address:	321 EAST 35TH STREET, HIALEAH, FL 33013
ZIP code:	33013
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PEREZ, EVARISLO J	Agent	321 E 35TH ST, HIALEAH, FL 33013

Director

Name	Role	Address
GARCIA, RAFAEL J	Director	321 EAST 35TH STREET, HIALEAH, FL 33014
PEREZ, EVARISTO J	Director	321 EAST 35TH STREET, HIALEAH, FL 33014

President

Name	Role	Address
GARCIA, RAFAEL J	President	321 EAST 35TH STREET, HIALEAH, FL 33014

Vice President

Name	Role	Address
PEREZ, EVARISTO J	Vice President	321 EAST 35TH STREET, HIALEAH, FL 33014

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
AMENDMENT	1999-09-30	No data	No data
REGISTERED AGENT NAME CHANGED	1999-07-14	PEREZ, EVARISLO J	No data
REGISTERED AGENT ADDRESS CHANGED	1999-07-14	321 E 35TH ST, HIALEAH, FL 33013	No data
AMENDMENT	1998-10-13	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J04900015601	LAPSED	03-8790 CA 11	11TH JUD CIR CRT MIAMI-DADE CO	2004-05-18	2009-06-21	$21376.88	NC TWO, L.P., 41100 GREENBRIAR, SUITE 180, STAFFORD, TX 77477

Documents

Name	Date
ANNUAL REPORT	2000-06-06
Amendment	1999-09-30
ANNUAL REPORT	1999-07-14
Amendment	1998-10-13
Domestic Profit	1998-05-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State