| Entity Name: | NUEVA VALENCIA S.A. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RESTREPO DIEGO L | Chairman | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | President | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134 |
| GOMEZ-RESTREPO TANIA M | Vice Chairman | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134 |
| GOMEZ-RESTREPO TANIA M | Vice President | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-11 | 2600 S. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT CHANGED | 2018-12-11 | REGISTERED AGENT REVOKED | - |
| 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 Apr 2025
Sources: Florida Department of State
