| Entity Name: | VALENCIA INVEST LTD., INC. |
| 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F01000003372 |
| FEI/EIN Number |
522311414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| Mail Address: | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Name | Role | Address |
|---|---|---|
| RYAN FRED | President | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| RYAN FRED | Chairman | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| RYAN FRED | Director | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| RYAN TOMMIE | Vice President | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| RYAN TOMMIE | Director | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| GLENDINNING RENEA M | Secretary | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| GLENDINNING RENEA M | Treasurer | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236 |
| GLENDINNING RENEA M | Agent | 1990 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-01 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
