| Entity Name: | VALDES HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES HOLDING COMPANY 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: | 19 Jan 1979 (46 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 607279 |
| FEI/EIN Number |
591861242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HWY 80 WEST, P O BOX 821, CLEWISTON, FL, 33440 |
| Mail Address: | HWY 80 WEST, P O BOX 821, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JORGE | President | W. STATE RD. 80, CLEWISTON, FL |
| VALDES, JORGE | Director | W. STATE RD. 80, CLEWISTON, FL |
| VALDES, HIDALGO | Secretary | W. STATE RD. 80, CLEWISTON, FL |
| VALDES, HIDALGO | Treasurer | W. STATE RD. 80, CLEWISTON, FL |
| VALDES, HIDALGO | Director | W. STATE RD. 80, CLEWISTON, FL |
| VALDES, JUAN CARLOS | Director | W. STATE RD. 80, CLEWISTON, FL |
| VALDES, HIDALGO | Agent | W. STATE RD. 80, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-23 | W. STATE RD. 80, CLEWISTON, FL 33440 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-31 | HWY 80 WEST, P O BOX 821, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-31 | HWY 80 WEST, P O BOX 821, CLEWISTON, FL 33440 | - |
| REINSTATEMENT | 1986-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-14 | VALDES, HIDALGO | - |
| INVOLUNTARILY DISSOLVED | 1984-11-24 | - | - |
| REINSTATEMENT | 1983-07-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
