Search icon

VALNEX IMPORT, EXPORT & DISTRIBUTORS, CORP. - Florida Company Profile

Company Details

Entity Name: VALNEX IMPORT, EXPORT & DISTRIBUTORS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALNEX IMPORT, EXPORT & DISTRIBUTORS, 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: 22 Aug 1985 (40 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: M19710
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % OSMUNDO O. MARTINEZ, 799 BRICKELL PLAZA, SUITE 606, MIAMI, FL, 33131
Mail Address: % OSMUNDO O. MARTINEZ, 799 BRICKELL PLAZA, SUITE 606, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, OSMUNDO O. Agent 799 BRICKELL PLAZA, MIAMI, FL, 33131
MARROQUIN, CARLOS M. Director 799 BRICKELL PLAZA #606, MIAMI, FL
LOPEZ, CARLOS D. Director 799 BRICKELL PLAZA #606, MIAMI, FL
PELAEZ, ELSA D. Director 799 BRICKELL PLAZA #606, MIAMI, FL
MARROQUIN, MANUEL G. Director 799 BRICKELL PLAZA #606, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State