| Entity Name: | INVERSIONES Y CONTRATISTAS VALCO CA COMPANY |
| 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: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | F18000000436 |
| FEI/EIN Number |
32-0572871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7723 WINDBREAK RD, ORLANDO, FL, 32819, US |
| Mail Address: | 7723 WINDBREAK RD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| VALBUENA RENE G | Chairman | 7723 WINDBREAK RD, ORLANDO, FL, 32819 |
| VALBUENA RENE G | President | 7723 WINDBREAK RD, ORLANDO, FL, 32819 |
| JIMENEZ YENISSE Y | Treasurer | 7723 WINDBREAK RD, ORLANDO, FL, 32819 |
| Valbuena Rene | Agent | 7723 WINDBREAK RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000246179. CONVERSION NUMBER 300000240263 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7723 WINDBREAK RD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7723 WINDBREAK RD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7723 WINDBREAK RD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-26 | Valbuena, Rene | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-09-26 |
| Foreign Profit | 2018-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
