| Entity Name: | VALENTINI ITALIAN SPECIALTIES, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINI ITALIAN SPECIALTIES, 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: | 28 Feb 1978 (47 years ago) |
| Date of dissolution: | 18 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | 566633 |
| FEI/EIN Number |
591802436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4071 West 108th Street, suite 1, HIALEAH, FL, 33018, US |
| Mail Address: | 4071 WEST 108TH ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINI CELI | Secretary | 4071 West 108th Street, Hialeah, FL, 33018 |
| GAMARRA LISLEI V | President | 4071 West 108th street, Hialeh, FL, 33018 |
| VALENTINI CELI | Treasurer | 4071 West 108th street, Hialeh, FL, 33018 |
| WRIGHT CHARLES | Vice President | 4071 West 108th street, Hialeah, FL, 33018 |
| GAMARRA LISLEI V | Agent | 4071 West 108th Street, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04194900387 | VALENTINI NEW LINE | EXPIRED | 2004-07-12 | 2024-12-31 | - | 11700 NW 102 RD., SUITE 2, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VALENTINI ITALIAN SPECIALTIES LLC A. CONVERSION NUMBER 300000247803 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 4071 West 108th Street, SUITE 1, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-20 | 4071 West 108th Street, suite 1, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-20 | 4071 West 108th Street, suite 1, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | GAMARRA, LISLEI V | - |
| Name | Date |
|---|---|
| Conversion | 2023-12-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
