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VILLA HOMES, INC.

Company Details

Name: VILLA HOMES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 May 1995 (30 years ago)
Organization Date: 17 May 1995 (30 years ago)
Last Annual Report: 27 Jun 2000 (25 years ago)
Organization Number: 0346957
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 8347 DIXIE HWY., FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 100

Vice President

Name Role
L R Faulkner Vice President

President

Name Role
Bill Brown President

Secretary

Name Role
Kristin Brown Secretary

Treasurer

Name Role
Kristin Brown Treasurer

Incorporator

Name Role
BILL BROWN Incorporator
GENE STANGLE Incorporator
CHRIS BURNS Incorporator
MELESSA ROSE Incorporator

Registered Agent

Name Role
KRISTIN L. BROWN Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 811-B Mortgage Broker Closed - Revoked License - - - - 8347 Dixie HighwayFlorence , KY 41042
Department of Insurance DOI ID 400767 Agent - Life Inactive 1996-07-26 - 1997-09-02 - -
Department of Insurance DOI ID 400767 Agent - Health Inactive 1996-07-26 - 1997-09-02 - -

Assumed Names

Name Status Expiration Date
VILLA MORTGAGE Inactive -

Filings

Name File Date
Administrative Dissolution 2001-11-01
Administrative Dissolution Return 2001-11-01
Annual Report 1999-05-26
Certificate of Assumed Name 1998-05-29
Annual Report 1998-04-28
Annual Report 1997-07-01
Statement of Change 1997-05-13
Annual Report 1996-07-01
Articles of Incorporation 1995-05-17

Sources: Kentucky Secretary of State