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VILLA ESPERANZA, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ESPERANZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA ESPERANZA, 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 Jun 1998 (27 years ago)
Date of dissolution: 19 Apr 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 1999 (26 years ago)
Document Number: P98000056709
Address: 9407 FOUNTAINBLEAU BOULEVARD, SUITE 110, MIAMI, FL, 33172
Mail Address: 9407 FOUNTAINBLEAU BOULEVARD, SUITE 110, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUZA ANA M President 9407 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172
TOUZA ANA M Treasurer 9407 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172
TOUZA ANA M Director 9407 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172
SOLANO ROXANA Secretary 9407 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172
SOLANO ROXANA Vice President 9407 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172
SOLANO ROXANA Director 9407 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-04-19 - -

Documents

Name Date
Voluntary Dissolution 1999-04-19
Domestic Profit 1998-06-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State