| Entity Name: | VALDES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES & ASSOCIATES, 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: | 26 Feb 1975 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 470551 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2985 WEST FOURTH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 2985 WEST FOURTH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, RAYMOND | Director | 1380 WEST 61ST PLACE, HIALEAH FL |
| VALDES, FILOMENA | Treasurer | 1380 WEST 61ST PLACE, HIALEAH FL |
| VALDES, PEDRO ZOILO | Director | 4705 EAST NINTH LANE, HIALEAH FL |
| VALDES, RAYMOND | Secretary | 1380 WEST 61ST PLACE, HIALEAH FL |
| VALDES, FILOMENA | Director | 1380 WEST 61ST PLACE, HIALEAH FL |
| VALDES, PEDRO ZOILO | Agent | 4705 EAST NINTH LANE, HIALEAH, FL, 33013 |
| VALDES, PEDRO ZOILO | President | 4705 EAST NINTH LANE, HIALEAH FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
