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VICTOR VILLA, INC. - Florida Company Profile

Company Details

Entity Name: VICTOR VILLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTOR VILLA, 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: 06 Jul 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V49056
FEI/EIN Number 000000000

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

Address: 1107 NE 7TH AVE., FORT LAUDERDALE, FL, 33304
Mail Address: 1107 NE 7TH AVE., FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA, VICTOR Agent 11740 NORTHWEST 39TH PLACE, SUNRISE, FL, 33323
VILLANUEVA, VICTOR President 11740 N.W. 39TH PLACE, SUNRISE, FL
VILLANUEVA, VICTOR Secretary 11740 N.W. 39TH PLACE, SUNRISE, FL
VILLANUEVA, VICTOR Treasurer 11740 N.W. 39TH PLACE, SUNRISE, FL
VILLANUEVA, VICTOR Director 11740 N.W. 39TH PLACE, SUNRISE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-08-18 1107 NE 7TH AVE., FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 1992-08-18 1107 NE 7TH AVE., FORT LAUDERDALE, FL 33304 -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3959848805 2021-04-15 0455 PPP 11614 NW 4th Ter, Miami, FL, 33172-4941
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-4941
Project Congressional District FL-28
Number of Employees 1
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16343.94
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State