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VALDES INVESTMENT LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: VALDES INVESTMENT LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Oct 1996 (29 years ago)
Date of dissolution: 31 Dec 1998 (26 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 31 Dec 1998 (26 years ago)
Document Number: A96000002015
FEI/EIN Number 650703980

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

Address: 1515 S. FLAGLER DR., SUITE 2401, WEST PALM BEACH, FL, 33401
Mail Address: 1515 S. FLAGLER DR., SUITE 2401, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
GY CORPORATE SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. -
VOLUNTARY CANCELLATION 1998-12-31 - -

Documents

Name Date
Voluntary Cancellation 1998-12-31
ANNUAL REPORT 1998-09-28
ANNUAL REPORT 1997-12-01
ANNUAL REPORT 1997-04-14
DOCUMENTS PRIOR TO 1997 1996-10-28

Date of last update: 02 May 2025

Sources: Florida Department of State