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VALDES & ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (49 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

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Date of last update: 01 Jul 2025

Sources: Florida Department of State