| Entity Name: | VALERIE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERIE INVESTMENT, 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 May 2002 (23 years ago) |
| Date of dissolution: | 28 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2004 (21 years ago) |
| Document Number: | P02000055637 |
| FEI/EIN Number |
010697488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 SW 195TH AVENUE, MIRAMAR, FL, 33029 |
| Mail Address: | 2060 SW 195TH AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARVAEZ ADRIANA | President | 2301 S.W. 161ST AVENUE, MIRAMAR, FL, 33027 |
| MARTINO RUBEN | Director | 2301 S.W. 161ST AVENUE, MIRAMAR, FL, 33027 |
| NARVAEZ ADRIANA | Agent | 2301 S.W. 161ST AVENUE, MIRAMAR, FL, 33027 |
| NARVAEZ ADRIANA | Director | 2301 S.W. 161ST AVENUE, MIRAMAR, FL, 33027 |
| MARTINO RUBEN | Vice President | 2301 S.W. 161ST AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2060 SW 195TH AVENUE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2060 SW 195TH AVENUE, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-28 |
| ANNUAL REPORT | 2003-04-17 |
| Domestic Profit | 2002-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
