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NUEVA VALENCIA S.A. INC.

Company Details

Entity Name: NUEVA VALENCIA S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jun 2016 (9 years ago)
Date of dissolution: 11 Dec 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Dec 2018 (6 years ago)
Document Number: F16000002716
FEI/EIN Number 812660629
Mail Address: 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US
Address: 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: WYOMING

Chairman

Name Role Address
RESTREPO DIEGO L Chairman 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134

President

Name Role Address
RESTREPO DIEGO L President 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134

Vice Chairman

Name Role Address
GOMEZ-RESTREPO TANIA M Vice Chairman 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134

Vice President

Name Role Address
GOMEZ-RESTREPO TANIA M Vice President 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-12-11 No data No data
CHANGE OF MAILING ADDRESS 2018-12-11 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 No data
REGISTERED AGENT CHANGED 2018-12-11 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2018-12-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-06
Foreign Profit 2016-06-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State