| Entity Name: | VILLAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAR, 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: | 29 Jun 1998 (27 years ago) |
| Document Number: | P98000057954 |
| FEI/EIN Number |
650859851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12498 SW 8TH ST., MIAMI, FL, 33184, US |
| Mail Address: | 12498 SW 8TH ST., MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR ARMANDO | Director | 12498 SW 8TH ST, MIAMI, FL, 33184 |
| VILLAR HELENA | Vice President | 12498 SW 8 ST, MIAMI, FL, 33184 |
| VILLAR ARMANDO | Agent | 12498 s.w. 8 st, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120929 | MARATHON GAS STATION | EXPIRED | 2017-11-02 | 2022-12-31 | - | 12498 SW 8TH ST, MIAMI, FL, 33184 |
| G15000042553 | VILLAR MART | EXPIRED | 2015-04-28 | 2020-12-31 | - | 12498 SW 8 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 12498 s.w. 8 st, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 12498 SW 8TH ST., MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 12498 SW 8TH ST., MIAMI, FL 33184 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000827572 | TERMINATED | 1000000689508 | DADE | 2015-07-30 | 2035-08-05 | $ 77,903.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4992637300 | 2020-04-30 | 0455 | PPP | 12498 sw 8 st, Miami, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
