| Entity Name: | JULIO VALDES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO VALDES, 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: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000102814 |
| Address: | 3900 NW 79TH AVE SUITE 326, MIAMI, FL, 33166 |
| Mail Address: | 3900 NW 79TH AVE SUITE 326, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERRO RAQUEL | Director | 3900 NW 79TH AVE SUITE 326, MIAMI, FL, 33166 |
| CERRO RAQUEL | Agent | 3900 NW 79TH AVE SUITE 326, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7626527807 | 2020-06-03 | 0455 | PPP | 7325 TWIN SABAL DR, MIAMI LAKES, FL, 33014-2564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6057188802 | 2021-04-19 | 0455 | PPP | 1120 W 28th St, Hialeah, FL, 33010-1121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
