Entity Name: | VALDES ELECTRIC CO |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VALDES ELECTRIC CO 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: | 15 Aug 1969 (56 years ago) |
Date of dissolution: | 09 Feb 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Feb 2020 (5 years ago) |
Document Number: | 350862 |
FEI/EIN Number |
591267654
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6061 NW 3RD STREET, MIAMI, FL, 33126, US |
Mail Address: | 6061 NW 3RD STREET, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES JUAN C | President | 6061 NW 3RD STREET, MIAMI, FL, FL, 33126 |
COLON MARTHA M | Secretary | 6061 NW 3RD STREET, MIAMI, FL, FL, 33126 |
VALDES MARTHA A | Vice President | 6061 NW 3RD STREET, MIAMI, FL, FL, 33126 |
VALDES JUAN C | Agent | 6061 NW 3RD STREET, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-02-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 6061 NW 3RD STREET, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2012-01-11 | 6061 NW 3RD STREET, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 6061 NW 3RD STREET, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2009-01-07 | VALDES, JUAN CP | - |
EVENT CONVERTED TO NOTES | 1975-12-01 | - | - |
EVENT CONVERTED TO NOTES | 1973-07-02 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-02-09 |
ANNUAL REPORT | 2019-03-31 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-03-12 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-30 |
ANNUAL REPORT | 2013-02-08 |
ANNUAL REPORT | 2012-01-11 |
ANNUAL REPORT | 2011-02-15 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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106112634 | 0418800 | 1991-05-08 | 500 FEET SOUTH OF SW 8 STREET & 112 AVENUE, MIAMI, FL, 33199 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260404 B01 II |
Issuance Date | 1991-07-18 |
Abatement Due Date | 1991-07-22 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260405 B01 |
Issuance Date | 1991-07-18 |
Abatement Due Date | 1991-07-21 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260403 B02 |
Issuance Date | 1991-07-18 |
Abatement Due Date | 1991-07-28 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19260405 G01 I |
Issuance Date | 1991-07-18 |
Abatement Due Date | 1991-07-21 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State