| Entity Name: | HIGH VALLEY FINANCIAL RESEARCH & INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH VALLEY FINANCIAL RESEARCH & INVESTMENTS 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: | 05 Sep 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | L13330 |
| FEI/EIN Number |
650152051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BLVD, SUITE 504, CORAL GABLES, FL, 33134 |
| Mail Address: | 814 PONCE DE LEON BLVD, SUITE 504, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, JOSE LUIS | President | 8023 SW 103 ST, MIAMI, FL |
| VAZQUEZ, JOSE LUIS | Director | 8023 SW 103 ST, MIAMI, FL |
| NIETO, JULIO | Secretary | 9437 FONTAINEBLEAU #201, MIAMI, FL |
| NIETO, JULIO | Treasurer | 9437 FONTAINEBLEAU #201, MIAMI, FL |
| NIETO, JULIO | Director | 9437 FONTAINEBLEAU #201, MIAMI, FL |
| NIETO, JULIO | Agent | 13731 S.W. 17TH TERRACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-04 | 13731 S.W. 17TH TERRACE, MIAMI, FL 33156 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
