| Entity Name: | VALDES TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES TRADING CORP. 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: | 29 Aug 1983 (42 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G62021 |
| FEI/EIN Number |
592352955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 NW 50TH AVE., MIAMI, FL |
| Mail Address: | 20 NW 50TH AVE., MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, NICOLAS ALDO | President | 20 NW 50TH AVE., MIAMI, FL |
| VALDES, NICOLAS ALDO | Director | 20 NW 50TH AVE., MIAMI, FL |
| LOPEZ-AGUIAR, CARLOS C. | Director | 1040 SW 1ST ST., MIAMI, FL |
| LOPEZ-AGUIAR, CARLOS C. | Secretary | 1040 SW 1ST ST., MIAMI, FL |
| LOPEZ, AMADA CANTERA | Agent | 1036 SW 1ST ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
