| Entity Name: | VALVEN TRADING & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000008241 |
| Address: | C/O ARVESU URDANETA CALZADILLA & PEREZ-BUR, 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| Mail Address: | C/O ARVESU URDANETA CALZADILLA & PEREZ-BUR, 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN VICENTE | Agent | 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SCHROEDEL JUAN JOSE | Director | 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-04-04 | No data | No data |
| AMENDMENT | 2002-03-28 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2002-04-04 |
| Amendment | 2002-03-28 |
| Domestic Profit | 2002-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
