VALENCIA PROPERTIES NV - Florida Company Profile
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| Entity Name: | VALENCIA PROPERTIES NV |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 1972 (53 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 828984 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANDRES MURAI, JR., 301 ALMERIA AVE, CORAL GABLES, FL |
| Mail Address: | C/O ANDRES MURAI, JR., 301 ALMERIA AVE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| RANALDI,CARLOS | Director | CURACAO N A, |
| CARVAJAL,LEONARDO | Director | CURACAO N A, |
| CAMPOLO,CONSOLATO | Director | CURACAO N A, |
| FREED, OWEN S. | Agent | SUITE 1820 ONE BISCAYNE TOWER, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-09-19 | SUITE 1820 ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL 33132 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State