Entity Name: | TONY VALDES INTERNATIONAL MINISTRIES 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: | 05 Apr 2006 (19 years ago) |
Date of dissolution: | 20 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Jun 2020 (5 years ago) |
Document Number: | N06000003800 |
FEI/EIN Number |
204649055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2401 SW 105 AVENUE, MIAMI, FL, 33165-2550, US |
Mail Address: | 2401 SW 105 AVENUE, MIAMI, FL, 33165-2550, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES ANTHONY L | Director | 2401 SW 105 AVENUE, MIAMI, FL, 331652550 |
VALDES ANTONIO C | Director | 2401 SW 105 AVENUE, MIAMI, FL, 331652550 |
VALDES ANTHONY | Agent | 2401 SW 105 AVENUE, MIAMI, FL, 331652550 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000003491 | THE WAY CHURCH OF MIAMI | EXPIRED | 2010-01-12 | 2015-12-31 | - | 7266 SW 88 STREET, A-306, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 2401 SW 105 AVENUE, MIAMI, FL 33165-2550 | - |
CHANGE OF MAILING ADDRESS | 2018-03-25 | 2401 SW 105 AVENUE, MIAMI, FL 33165-2550 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-25 | 2401 SW 105 AVENUE, MIAMI, FL 33165-2550 | - |
AMENDMENT | 2006-05-08 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-06-20 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-25 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-02-20 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-02-17 |
ANNUAL REPORT | 2013-03-01 |
ANNUAL REPORT | 2012-03-20 |
ANNUAL REPORT | 2011-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State