Search icon

THE VALLADARES PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: THE VALLADARES PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N04000010728
FEI/EIN Number 201927479

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

Address: 782 NW 42ND AENUE, SUITE 636, MIAMI, FL, 33126
Mail Address: 782 NW 42ND AENUE, SUITE 636, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGDALON JUAN Secretary 13154 SW 20 TERRACE, MIAMI, FL, 33175
NAGDALON JUAN Director 13154 SW 20 TERRACE, MIAMI, FL, 33175
OQUENDO ALFREDO Vice President 6875 W FLAGLER ST, # 310, MIAMI, FL, 33144
FRANCES EDUARDO Treasurer 1385 CORM WAY, # 204, MIAMI, FL, 33145
FRANCES EDUARDO Director 1385 CORM WAY, # 204, MIAMI, FL, 33145
CRISSETT MIRIAM PDM 8650 SW 118 ST, MIAMI, FL, 33156
VALLADARES AMANDO Chairman 10897 SW 152 PL, MIAMI, FL, 33196
VALLADARES AMANDO Director 10897 SW 152 PL, MIAMI, FL, 33196
VALLADARES ARMANDO Agent 10897 SW 152 PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-09-08 10897 SW 152 PL, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2005-09-08
Domestic Non-Profit 2004-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State