| Entity Name: | VALDES INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES INVESTMENT, 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 Jun 1980 (45 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 676131 |
| FEI/EIN Number |
592043511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 WEST FLAGLER STREET, MIAMI, FL, 33135-1614 |
| Mail Address: | 1927 WEST FLAGLER STREET, MIAMI, FL, 33135-1614 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, IBIS | President | 1927 W. FLAGLER ST., MIAMI, FL |
| VALDES, IBIS | Secretary | 1927 W. FLAGLER ST., MIAMI, FL |
| VALDES, IBIS | Director | 1927 W. FLAGLER ST., MIAMI, FL |
| VALDES, IBIS | Agent | 2263 SW 12 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-09 | VALDES, IBIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-05 | 2263 SW 12 STREET, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000434263 | TERMINATED | 1000000162575 | DADE | 2010-03-16 | 2030-03-24 | $ 1,726.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REFUND | 1996-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
