| Entity Name: | THE VALDERRAMA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VALDERRAMA GROUP, 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: | 25 Sep 2001 (24 years ago) |
| Date of dissolution: | 21 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2004 (21 years ago) |
| Document Number: | P01000093844 |
| FEI/EIN Number |
593747791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2429 ALBURY AVE., DELTONA, FL, 32738 |
| Mail Address: | 2429 ALBURY AVE., DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA CARLOS | President | 2429 ALBURY AVE., DELTONA, FL, 32738 |
| VALDERRAMA HAYDEE | Vice President | 2514 HAULOVER BLVD., DELTONA, FL, 32738 |
| VALDERRAMA BERNARDO | Secretary | 2429 ALBURY AVE., DELTONA, FL, 32738 |
| GUTIERREZ MAGDA | Treasurer | 1971 LINDHURST AVE., DELTONA, FL, 32725 |
| VALDERRAMA MYLENE | Secretary | 2810 BEAVER DRIVE, DELTONA, FL, 32725 |
| VALDERRAMA CARLOS | Agent | 2429 ALBURY AVE., DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000043948 | TERMINATED | 2006-10016-CIDL | CIRCUIT COURT, VOLUSIA COUNTY | 2006-02-24 | 2011-03-01 | $22783.83 | TBF FINANCIAL, LLC, C/O FOSTER, LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-21 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
