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LA VALENTINA, CORP. - Florida Company Profile

Company Details

Entity Name: LA VALENTINA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA VALENTINA, CORP. 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: 06 Jun 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000062605
FEI/EIN Number 432018304

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

Address: 2230 SW 70 AVE UNIT 2, DAVIE, FL, 33317, US
Mail Address: 2230 SW 70 AVE UNIT 2, DAVIE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO MONICA E President 1820 ASPEN LANE, WESTON, FL, 33327
SARMIENTO MONICA E Secretary 1820 ASPEN LANE, WESTON, FL, 33327
GARMIENTO MONICA E Agent 2230 SW 70 AVE UNIT 2, DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 2230 SW 70 AVE UNIT 2, DAVIE, FL 33317 -
CHANGE OF MAILING ADDRESS 2004-04-16 2230 SW 70 AVE UNIT 2, DAVIE, FL 33317 -
REGISTERED AGENT NAME CHANGED 2004-04-16 GARMIENTO, MONICA E -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 2230 SW 70 AVE UNIT 2, DAVIE, FL 33317 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000179591 ACTIVE 1000000050109 44140 395 2007-06-06 2027-06-13 $ 863.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State