| Entity Name: | VILLAMARIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAMARIN USA, 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: | 10 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V62915 |
| FEI/EIN Number |
650358007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13903 NW 67 AVE, STE 430, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 13903 NW 67 AVE, STE 430, MIAMI LAKES, FL, 33301, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLOMA, JOSE | Director | % 1221 BRICKELL AVE #935, MIAMI, FL |
| GAZMURI FERNANDO | Vice President | 13903 NW 67 AVE STE 430, MIAMI LAKES, FL |
| GAZMURI FERNANDO | Agent | 13903 NW 67 AVE, MIAMI LAKES, FL, 33014 |
| ORTA, FRANCISCO | Director | % 1221 BRICKELL AVE #935, MIAMI, FL |
| VILLAMARIN, BENITO M. | Director | % 1221 BRICKELL AVE #935, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-23 | 13903 NW 67 AVE, STE 430, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-23 | 13903 NW 67 AVE, STE 430, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-23 | GAZMURI, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-23 | 13903 NW 67 AVE, STE 430, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
