| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
