Search icon

TONY VALDES INTERNATIONAL MINISTRIES INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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