Villa's Wholesale, Inc.
Arizona
Registered In
12/29/2000
Incorp. Date
Company Summary
Villa's Wholesale, Inc. at 2011 N Ocean Garden Dr, Nogales, Az 85621 lists Sergio Villa and Laura Villa of Nogales, AZ as the associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Sergio A Villa
Registered Agent
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286 CIRCULO BELLAGIO, RIO RICO, AZ 85648
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Sergio Villa
President/CEO
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2011 N OCEAN GARDEN DR, NOGALES, AZ 85621
P O BOX 7468, NOGALES, AZ 85628
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Laura Villa
Vice President
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P O BOX 7468, NOGALES, AZ 85628
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Sergio Villa
Director
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P O BOX 7468, NOGALES, AZ 85628
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Laura Villa
Director
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P O BOX 7468, NOGALES, AZ 85628
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Sergio Villa
Shareholder
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NOT REQUIRED, NOT REQUIRED XXXXX
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Laura Villa
Shareholder
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NOT REQUIRED, NOT REQUIRED XXXXX
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2011 N OCEAN GARDEN DR, NOGALES, AZ 85621
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Financial Information for Villa's Wholesale, Inc.
Form 5500
VILLA'S WHOLESALE, INC.
2011 North Ocean Garden Drive, Nogales, Az 85621 (520) 377-0650 EIN:86-1015386 Plan Admin:Sergio A Villa Jr| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVILLA'S WHOLESALE, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY66 / 76 Assets BOY/EOY$878,917 / $889,943 | 2022 | VILLA'S WHOLESALE, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 66 / 76 | $878,917 / $889,943 |
| 2021 | Plan NameVILLA'S WHOLESALE, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY61 / 62 Assets BOY/EOY$565,937 / $878,917 | 2021 | VILLA'S WHOLESALE, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 61 / 62 | $565,937 / $878,917 |
| 2020 | Plan NameVILLA'S WHOLESALE, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY60 / 58 Assets BOY/EOY$333,619 / $565,937 | 2020 | VILLA'S WHOLESALE, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 60 / 58 | $333,619 / $565,937 |
| 2019 | Plan NameVILLA'S WHOLESALE, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY54 / 48 Assets BOY/EOY$208,158 / $333,619 | 2019 | VILLA'S WHOLESALE, INC. 401K PROFIT SHARING PLAN - Plan #001 | 54 / 48 | $208,158 / $333,619 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VILLA'S WHOLESALE, INC
2011 North Ocean Garden Drive, Nogales, AZ 85621 Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$650,000 Forgiven$608,478 LenderCustomers Bank Jobs83 | 04/14/2020 | $650,000 | $608,478 | Customers Bank | 83 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Sergio Villa - Nogales, AZ
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The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration
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