| Entity Name: | VALMARI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALMARI 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000053670 |
| FEI/EIN Number |
383706671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SW 39 CT., MIAMI, FL, 33134 |
| Mail Address: | 500 SW 39 CT., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIENTE CARLOS M | President | 4000 SW 5TH TERR, MIAMI, FL, 33134 |
| VALIENTE CARLOS M | Agent | 4000 SW 5 TERR., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-27 | VALMARI INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-25 | 500 SW 39 CT., MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-25 | 500 SW 39 CT., MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-25 | VALIENTE, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-25 | 4000 SW 5 TERR., MIAMI, FL 33134 | - |
| REINSTATEMENT | 2004-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-27 |
| Name Change | 2004-08-27 |
| REINSTATEMENT | 2004-08-25 |
| Domestic Profit | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
