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VALENTINO OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: VALENTINO OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINO OF MIAMI, 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: 07 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000055264
FEI/EIN Number 651021949

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

Address: 2310 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401
Mail Address: PEREZ BEHAR & ASSOCIATES, P.A., 13935 NW 1ST AVENUE, MIAMI, FL, 33168
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESKARIYAT IBRAHIM Director 2310 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401
ESKARIYAT IBRAHIM Agent 2310 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-05-22 2310 FLORIDA AVENUE, WEST PALM BEACH, FL 33401 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000082509 TERMINATED 01013030034 20035 02699 2001-11-26 2006-12-21 $ 4,551.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-06-07

Date of last update: 02 May 2025

Sources: Florida Department of State