| Entity Name: | INVERSIONES VALPENA , S.A. CORPORATION |
| 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: | 23 Nov 1981 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 851114 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S.W. THIRD AVE., 9TH FLOOR, MIAMI, FL, 33129 |
| Mail Address: | 2600 S.W. THIRD AVE., 9TH FLOOR, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, ALFREDO | President | 2600 S.W. THIRD AVE., MIAMI, FL |
| RAMIREZ, ALFREDO | Director | 2600 S.W. THIRD AVE., MIAMI, FL |
| ALFARO, HORACIO FERNANDO | Secretary | 2600 S.W. THIRD AVE., MIAMI, FL |
| ALFARO, HORACIO FERNANDO | Director | 2600 S.W. THIRD AVE., MIAMI, FL |
| STANZIOLA, ALEJANDRO | Treasurer | 2600 S.W. THIRD AVE., MIAMI, FL |
| STANZIOLA, ALEJANDRO | Director | 2600 S.W. THIRD AVE., MIAMI, FL |
| CASTRO, JOSE LUIS | Agent | 2600 S.W. THIRD AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-06 | 2600 S.W. THIRD AVE., 9TH FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-06 | 2600 S.W. THIRD AVE., 9TH FLOOR, MIAMI, FL 33129 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
