| Entity Name: | VALENTINA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINA ENTERPRISES, 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000009310 |
| Address: | C/O ROTH ROUSSO & DARRACH PA, 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| Mail Address: | C/O ROTH ROUSSO & DARRACH PA, 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MOYA MARIA V | Director | 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| GOMEZ MOYA MARIA V | President | 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| GOMEZ MOYA MARIA V | Secretary | 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| GOMEZ MOYA MARIA V | Treasurer | 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| MOYA ROSA C | Director | 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| MOYA ROSA C | Vice President | 3440 HOLLYWOOD BLVD STE 360, HOLLYWOOD, FL, 33021 |
| ROUSSO MARK E | Agent | C/O ROTH ROUSSO & DARRACH PA, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000026650 | ACTIVE | 1000000730889 | PASCO | 2016-12-30 | 2037-01-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Domestic Profit | 2002-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
