| Entity Name: | VALENTINA JEWELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINA JEWELS, 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: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 30 Dec 2002 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Dec 2002 (22 years ago) |
| Document Number: | P00000071897 |
| FEI/EIN Number |
651041509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 NORTHWEST 58TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7230 NORTHWEST 58TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NIETO GUSTAVO | Director | 7230 NORTHWEST 58TH STREET, MIAMI, FL, 33166 |
| PORTUONDO CONSUELO | Director | 13361 SW 90 TERR UNIT F, MIAMI, FL, 33186 |
| NIETO RODRIGO | Director | 5890 SW 132 TERR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2002-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2002-12-30 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
