| Entity Name: | VALENTI U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTI U.S.A., 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: | 07 Aug 1984 (41 years ago) |
| Date of dissolution: | 13 Apr 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 1995 (30 years ago) |
| Document Number: | M03647 |
| FEI/EIN Number |
592436530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 GRIFFIN RD., SUITE A-272, DANIA, FL, 33004-2239 |
| Mail Address: | 1855 GRIFFIN RD., SUITE A-272, DANIA, FL, 33004-2239 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALENTI U.S.A., INC., NEW YORK | 1549146 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & COMAS PA | Agent | 101 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| VALENTI, CALIXTO | President | VARO, S.A., VILANOVETA, SANPEDRO RIBAS,SPAIN |
| VALENTI, CALIXTO | Director | VARO, S.A., VILANOVETA, SANPEDRO RIBAS,SPAIN |
| JODAR, SEBASTIAN M. | Vice President | VARO, S.A., VILANOVETA, SANPEDRO RIBAS,SPAIN |
| JODAR, SEBASTIAN M. | Secretary | VARO, S.A., VILANOVETA, SANPEDRO RIBAS,SPAIN |
| JODAR, SEBASTIAN M. | Director | VARO, S.A., VILANOVETA, SANPEDRO RIBAS,SPAIN |
| GOMEZ, JOSE | Treasurer | 520 S. PARK ROAD, APT. 1224, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-10 | ARAZOZA & COMAS, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-10 | 101 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1993-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-29 | 1855 GRIFFIN RD., SUITE A-272, DANIA, FL 33004-2239 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-29 | 1855 GRIFFIN RD., SUITE A-272, DANIA, FL 33004-2239 | - |
| NAME CHANGE AMENDMENT | 1988-08-09 | VALENTI U.S.A., INC. | - |
| AMENDMENT | 1985-10-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
