{"entity":{"id":4669820,"state":"FL","state_id":"P36600","entity_name":"NICOLAS VILLALBA WHOLESALERS, INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"12051991","filing_year":1991,"business_age_years":35,"principal_address1":"P.O. BOX 160520","principal_address2":"","principal_city":"HIALEAH","principal_state":"FL","principal_zip":"33016","principal_country":"","mail_address1":"P.O. BOX 160520","mail_address2":"","mail_city":"HIALEAH","mail_state":"FL","mail_zip":"33016","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"221945862","jurisdiction":null,"county":null,"last_transaction_date":"07202010","report_year_1":"2010","report_date_1":"04222010","report_year_2":"2010","report_date_2":"04222010","report_year_3":"2009","report_date_3":"04162009","agent_name":null,"agent_type":"P","agent_address":"","agent_city":"","agent_state":"FL","agent_zip":"","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata0.txt","fetched_at":"2026-05-09 08:26:30","updated_at":"2026-05-09 08:26:30","last_accessed":null,"status_reason":null,"agent_name_raw":""},"officers":[{"name":"Elliott Harris","first_name":"Elliott","last_name":"Harris","title":"Assistant, Secretary","title_roles":["Assistant","Secretary"],"title_code":"as","is_registered_agent":false,"address":"111 SW 3 ST., SIXTH FL","city":"MIAMI","state":"FL","zip":"","name_raw":"HARRIS, ELLIOTT"},{"name":"Nicolas J Villalba","first_name":"Nicolas","last_name":"Villalba","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"2319 W  78 ST","city":"HIALEAH","state":"FL","zip":"33016","name_raw":"VILLALBA            NICOLAS       J"},{"name":"Nereida Villalba","first_name":"Nereida","last_name":"Villalba","title":"Secretary, Director","title_roles":["Secretary","Director"],"title_code":"sd","is_registered_agent":false,"address":"2319 W 78 ST STREET","city":"HIALEAH","state":"FL","zip":"33016","name_raw":"VILLALBA, NEREIDA"},{"name":"Nicolas Villalba","first_name":"Nicolas","last_name":"Villalba","title":"Chairman, Director, President","title_roles":["Chairman","Director","President"],"title_code":"cdp","is_registered_agent":false,"address":"2319 W 78 STREET","city":"HIALEAH","state":"FL","zip":"33016","name_raw":"VILLALBA, NICOLAS"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":{"count":2,"confirmed":0,"items":[{"domain":"northandsouthwholesalers.com","email":null,"name_match":"partial","entity_fanout":1,"domain_count":2,"source_url":"http://northandsouthwholesalers.com/products.php"},{"domain":"martofmiamishow.com","email":null,"name_match":"none","entity_fanout":1,"domain_count":2,"source_url":"https://martofmiamishow.com/blog/"}],"_basis":"Inferred: phone published on the business website, matched via FMCSA to this registry entity. name_match says whether the registry name independently confirms the domain; entity_fanout says how many companies share the phone. Not asserted by the business -- see verified_domains."},"provenance_url":"https://private.rootz.global/api/provenance/FL/P36600"}