| Entity Name: | VALDIN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDIN 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: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000033553 |
| FEI/EIN Number |
582672337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 SW 16TH ST, MIAMI, FL, 33145 |
| Mail Address: | 2811 SW 16TH ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LEONOR | President | 2811 SW 16TH ST, MIAMI, FL, 33145 |
| VALDES LEONOR | Secretary | 2811 SW 16TH ST, MIAMI, FL, 33145 |
| PERODIN SERGIO | Vice President | 2811 SW 16TH ST, MIAMI, FL, 33145 |
| PERODIN SERGIO | Treasurer | 2811 SW 16TH ST, MIAMI, FL, 33145 |
| VALDES LEONOR | Agent | 710-85 STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 2811 SW 16TH ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 2811 SW 16TH ST, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-03-08 |
| REINSTATEMENT | 2005-04-26 |
| Domestic Profit | 2003-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
