Search icon

W & M VALDEZ INC - Florida Company Profile

Company Details

Entity Name: W & M VALDEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W & M VALDEZ 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 Jun 2002 (23 years ago)
Date of dissolution: 07 May 2013 (12 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 07 May 2013 (12 years ago)
Document Number: P02000071784
FEI/EIN Number 470882196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 485 NW 129TH ST., NORTH MIAMI, FL, 33168, US
Mail Address: 485 NW 129TH ST., NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ WILSON President 485 NW 129TH STREET, NORTH MIAMI, FL, 33168
ALEGRIA MARILIN Vice President 485 NW 129TH STREET, NORTH MIAMI, FL, 33168
ROSARIO ACCOUNTING & IMMIGRATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2013-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-11-14 16953 NE 22 AVE., NORTH MIAMI BEACH, FL 33160 -
CANCEL ADM DISS/REV 2008-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-22 485 NW 129TH ST., NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2006-02-22 485 NW 129TH ST., NORTH MIAMI, FL 33168 -
REGISTERED AGENT NAME CHANGED 2006-02-22 ROSARIO ACCOUNTING & IMMIGRATION SERVICES -

Documents

Name Date
REINSTATEMENT 2008-11-14
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-06-09
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-05-02
Domestic Profit 2002-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State