VILLA BALLERO, INC. - Florida Company Profile
| Entity Name: | VILLA BALLERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA BALLERO, 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: | 18 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000024978 |
| FEI/EIN Number |
593565267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34990 EMERALD COAST PKWY, SUITE 401, DESTIN, FL, 32541 |
| Mail Address: | P.O. BOX 519, DESTIN, FL, 32540 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRUSE CRAIG J | President | 34990 EMERALD COAST PKWY., STE 401, DESTIN, FL, 32541 |
| KRUSE CRAIG J | Agent | 34990 EMERALD COAST PKWY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 34990 EMERALD COAST PKWY, SUITE 401, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-05 | 34990 EMERALD COAST PKWY, SUITE 401, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 34990 EMERALD COAST PKWY, SUITE 401, DESTIN, FL 32541 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000598220 | LAPSED | 2009 CA 007323 | OKALOOSA COUNTY | 2012-08-15 | 2017-09-14 | $1,071,444.71 | BRANCH BANKING & TRUST COMPANY, 34990 EMERALD COAST PARKWAY, STE 200, DESTIN, FL 32541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-09-04 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-05-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State