| Entity Name: | DEVALDES & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVALDES & ASSOCIATES 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 Jul 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | M54911 |
| FEI/EIN Number |
592842306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAGOBERTO VALDES, 8404 SW 40TH ST., MIAMI, FL, 33155 |
| Mail Address: | C/O DAGOBERTO VALDES, 8404 SW 40TH ST., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, DAGOBERTO | Director | 16014 SW 83RD TERRACE, MIAMI, FL |
| VALDES, DAGOBERTO | President | 16014 SW 83RD TERRACE, MIAMI, FL |
| VALDES, DAGOBERTO | Secretary | 16014 SW 83RD TERRACE, MIAMI, FL |
| VALDES, DAGOBERTO | Treasurer | 16014 SW 83RD TERRACE, MIAMI, FL |
| DAGOBERTO, VALDES | Agent | 8404 SW 40TH ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-29 | DAGOBERTO, VALDES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
