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CASA VALENCIANA, INC. - Florida Company Profile

Company Details

Entity Name: CASA VALENCIANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA VALENCIANA, 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: 24 Jul 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000080036
FEI/EIN Number 331014952

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

Address: PO BOX 347106, CORAL GABLES, FL, 33234
Mail Address: PO BOX 347106, CORAL GABLES, FL, 33234
ZIP code: 33234
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONGO MARIA C President 744 BILTMORE WAY STE 2, CORAL GABLES, FL, 33134
LONGO MARIA C Secretary 744 BILTMORE WAY STE 2, CORAL GABLES, FL, 33134
LONGO ADRIEL Treasurer CARRETERA 845 K M O 5, CUPEY BAJO, PR, 00926
LONGO ADRIEL Vice President CARRETERA 845 K M O 5, CUPEY BAJO, PR, 00926
LONGO MARIA C Agent 10 ARAGON AVE., APT. 920, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-11-15 10 ARAGON AVE., APT. 920, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2004-11-15 - -
REGISTERED AGENT NAME CHANGED 2004-11-15 LONGO, MARIA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-12 PO BOX 347106, CORAL GABLES, FL 33234 -
CHANGE OF MAILING ADDRESS 2003-12-12 PO BOX 347106, CORAL GABLES, FL 33234 -
CANCEL ADM DISS/REV 2003-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-08-13 CASA VALENCIANA, INC. -

Documents

Name Date
REINSTATEMENT 2004-11-15
REINSTATEMENT 2003-12-12
Name Change 2003-08-13
Domestic Profit 2002-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State