| Entity Name: | THE VALENCIA GROUP HOLDINGS, 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: | 22 Aug 2014 (11 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | F14000003582 |
| FEI/EIN Number |
90-0524921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13661 PERDIDO KEY DR UNIT 1504, PENSACOLA, FL, 32507-7444 |
| Mail Address: | 13661 PERDIDO KEY DRIVE, APARTMENT 1504, PENSACOLA, FL, 32507, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| VALENCIA JOSE A | President | 13661 PERDIDO KEY DR UNIT 1504, PENSACOLA, FL, 325077444 |
| VALENCIA JOSE A | Chairman | 13661 PERDIDO KEY DR UNIT 1504, PENSACOLA, FL, 325077444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 13661 PERDIDO KEY DR UNIT 1504, PENSACOLA, FL 32507-7444 | - |
| REGISTERED AGENT CHANGED | 2023-02-01 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-07 |
| Foreign Profit | 2014-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
