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VALES TRADE CORP. - Florida Company Profile

Company Details

Entity Name: VALES TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALES TRADE CORP. 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: 21 Nov 1978 (46 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 594005
FEI/EIN Number 591863750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 836 PONCE DE LEON BLVD., SUITE 355, CORAL GABLES, FL, 33134
Mail Address: 836 PONCE DE LEON BLVD., SUITE 355, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTILLO, ENRIGUE R. Director 631 VELARDE AVE., CORAL GABLES, FL
BUSTILLO, ALEXANDER Director 1450 S BAYSHORE DR,#305, MIAMI, FL
FERRY, ADELA President 1226 ALBERCA ST., CORAL GABLES, FL
FERRY, ADELA Director 1226 ALBERCA ST., CORAL GABLES, FL
COHEN, MORRIS (ATTORNEY) Agent 836 PONCE DE LEON BLVD., CORAL GABLES, FLORIDA D, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State