| Entity Name: | VALMORAL USA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000013106 |
| FEI/EIN Number | 04-3742839 |
| Mail Address: | 8221 NW 30TH TERRACE, MIAMI, FL 33122 |
| Address: | 8221 NW 30TERRACE, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, JUAN C | Agent | 9991 NW 43RD TERRACE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| RUIZ, JUAN C | President | SEMINARIO 332, PROVIDENCIA 752-0331, SANTIAGO, CHILE |
| Name | Role | Address |
|---|---|---|
| DONNAY, JAIME F | Vice President | SEMINARIO 332, PROVIDENCIA 752-0331, SANTIAGO, CHILE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-01-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 8221 NW 30TERRACE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 8221 NW 30TERRACE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | MORENO, JUAN C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 9991 NW 43RD TERRACE, MIAMI, FL 33178 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
