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VILLAS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAS ENTERPRISES, 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: 26 Aug 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000076366
FEI/EIN Number 650943871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5250 N.W.198TH TERRACE, MIAMI, FL, 33055
Mail Address: 5250 N.W.198TH TERRACE, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBARGUEN YVETTE President 5250 N.W.198TH TERRACE, MIAMI, FL, 33055
IBARGUEN YVETTE Director 5250 N.W.198TH TERRACE, MIAMI, FL, 33055
IBARGUEN CARLOS Vice President 5250 N.W.198TH TERRACE, MIAMI, FL, 33055
IBARGUEN CARLOS Director 5250 N.W.198TH TERRACE, MIAMI, FL, 33055
IBARGUEN CARLOS Agent 5250 N.W.198TH TERRACE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 1999-11-23 - -

Documents

Name Date
ANNUAL REPORT 2000-05-02
Amendment 1999-11-23
Domestic Profit 1999-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State