| Entity Name: | VALMORAL USA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALMORAL USA INVESTMENTS 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: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000013106 |
| FEI/EIN Number |
043742839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 NW 30TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 8221 NW 30TH TERRACE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNAY JAIME F | Vice President | SEMINARIO 332, PROVIDENCIA 752-0331, SANTIAGO, CHILE |
| RUIZ JUAN C | President | SEMINARIO 332, PROVIDENCIA 752-0331, SANTIAGO, CHILE |
| MORENO JUAN C | Agent | 9991 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 8221 NW 30TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 8221 NW 30TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | MORENO, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 9991 NW 43RD TERRACE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000723648 | LAPSED | 1000000238405 | DADE | 2011-10-25 | 2021-11-02 | $ 1,010.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2005-01-18 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-01-12 |
| Domestic Profit | 2003-02-04 |
| Off/Dir Resignation | 2003-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
