| Entity Name: | NICOLAS VALDEZ SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS VALDEZ SERVICES, 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: | 24 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000008928 |
| FEI/EIN Number |
651076246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 NW 43 ST, MIAMI, FL, 33127 |
| Mail Address: | 404 NW 43 ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ NICOLAS | President | 404 NW 43RD STREET, MIAMI, FL, 33127 |
| VALDEZ NICOLAS | Vice President | 404 NW 43RD STREET, MIAMI, FL, 33127 |
| ROSARIO ACCTG. AND IMMIGRATION SERV. | Agent | 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 404 NW 43 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-21 | ROSARIO ACCTG. AND IMMIGRATION SERV. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-21 | 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 404 NW 43 ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-09-04 |
| Domestic Profit | 2001-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
