| Entity Name: | 602 VILLA REGINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
602 VILLA REGINA, 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: | 21 Feb 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | V16251 |
| FEI/EIN Number |
650392972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARABOULOS ROBERT | Secretary | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156 |
| TARABOULOS ROBERT | Director | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156 |
| TARABOULOS ROBERT | President | 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156 |
| TARABOULOS ROBERT | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | TARABOULOS, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
