| Entity Name: | DISTRIBUIDORA CENTRAL VALENCIA C.A., CORP |
| 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: | 29 Dec 2011 (13 years ago) |
| Date of dissolution: | 19 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 2015 (10 years ago) |
| Document Number: | F11000005247 |
| FEI/EIN Number |
981030856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3600 RED ROAD, SUITE 301, MIRAMAR, FL, 33025 |
| Address: | 10004 Winding Lake Road, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| BW & T BUSINESS ADVISERS, INC. | Agent | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| OLIVERO ELIO | President | 10004 Winding Lake Road, Sunrise, FL, 33351 |
| BLANCO DE OLIVERO MARIA JOSEFINA | Vice President | AV. LA PLAZA, N-34, CRUCE CON CALLE 1, LOS ARALES, MUNC. SAN DIEGO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 10004 Winding Lake Road, Apt # 104, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-05-19 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-06 |
| Foreign Profit | 2011-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
