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BELLA VILLAS, INC. - Florida Company Profile

Company Details

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

BELLA VILLAS, 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: 13 Dec 1999 (25 years ago)
Date of dissolution: 27 Jan 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2004 (21 years ago)
Document Number: P99000107414
FEI/EIN Number 650969481

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

Address: 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL
Mail Address: 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARCH JORGE M Director 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL
ARAN FERNANDO S Director 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL
CORREA DANNY President 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL
PUIG JUAN E Director 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL
ARAN FERNANDO S Agent 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-01-27 - -

Documents

Name Date
Voluntary Dissolution 2004-01-27
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-02-26
ANNUAL REPORT 2000-02-16
Domestic Profit 1999-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State