| Entity Name: | VALMARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALMARY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Sep 1981 (44 years ago) |
| Date of dissolution: | 10 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | F38992 |
| FEI/EIN Number |
592119951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4331 S W 14TH ST, MIAMI, FL, 33134 |
| Mail Address: | 4331 S W 14TH ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ YERALDINE | Director | 4331 SW 14 ST, MIAMI, FL, 33134 |
| ORDONEZ YERALDINE | President | 4331 SW 14 ST, MIAMI, FL, 33134 |
| ORDONEZ BEATRIZ | Director | 4331 SW 14 ST, MIAMI, FL, 33134 |
| ORDONEZ BEATRIZ | Secretary | 4331 SW 14 ST, MIAMI, FL, 33134 |
| ORDONEZ BEATRIZ | Treasurer | 4331 SW 14 ST, MIAMI, FL, 33134 |
| ORDONEZ YERALDINE D | Agent | 4331 SW 14 STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-18 | 4331 S W 14TH ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-18 | ORDONEZ, YERALDINE DST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 4331 SW 14 STREET, MIAMI, FL 33134 | - |
| AMENDMENT | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 4331 S W 14TH ST, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-09-22 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-02-03 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
