| Entity Name: | VALENCIA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENCIA HOMES, 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: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000007943 |
| FEI/EIN Number |
010576671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 SW 41 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7200 SW 41 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ LUIS N | Vice President | 325 NW 119TH COURT, MIAMI, FL, 33182 |
| BERMUDEZ LUIS N | Director | 325 NW 119TH COURT, MIAMI, FL, 33182 |
| ORTIZ CARLOS | Agent | 7200 SW 41 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-15 | 7200 SW 41 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-15 | ORTIZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-15 | 7200 SW 41 STREET, 3200 TAMIAMI TRAIL, NORTH - SUITE 200, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-15 | 7200 SW 41 STREET, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-07 | - | - |
| NAME CHANGE AMENDMENT | 2002-06-10 | VALENCIA HOMES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000373499 | LAPSED | 08-2024-CA | COLLIER COUNTY | 2008-08-25 | 2013-10-29 | $30,052.28 | MILLER DRILLING & WATER TREATMENT, INC., 3630 SHAW BLVD, UNIT 7, NAPLES, FL 34117 |
| J08000195694 | LAPSED | 07-SC-7604 | LEE COUNTY SMALL CLAIMS | 2008-06-10 | 2013-06-13 | $5,135.70 | BILL SMITH, INC., PO BOX 1850, FORT MYERS, FL 33902 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-04-15 |
| REINSTATEMENT | 2009-09-15 |
| Reg. Agent Resignation | 2008-09-25 |
| Amendment | 2007-12-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-28 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-01-13 |
| Name Change | 2002-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
