| Entity Name: | VALDINE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDINE INVESTMENT GROUP, 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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000040952 |
| FEI/EIN Number |
200583914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 550 NE 56 ST., MIAMI, FL, 33137 |
| Address: | 1545 NE 123 ST., MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTO CAMILLE V | President | 550 NE 56 ST., MIAMI, FL, 33137 |
| CAPUTO PAUL R | Vice President | 550 NE 56 ST., MIAMI, FL, 33137 |
| DEUSCHEL HERB E | Agent | 8211 W. BROWARD BLVD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | DEUSCHEL, HERB E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 8211 W. BROWARD BLVD., 340, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000018736 | LAPSED | 09-005297 COSO62 | BROWARD CTY. 17TH JUD. CIR. | 2009-12-15 | 2015-01-19 | $4,901.00 | THE VILLAS WEST ASSOCIATION, INC., 900 WEST FAIRWAY ROAD, PEMBROKE PINES, FL 33026 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-01-13 |
| Domestic Profit | 2003-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
