| Entity Name: | VALERCA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERCA ENTERPRISES 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000132249 |
| FEI/EIN Number |
810637475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6440 SW 130TH AVENUE, 404, MIAMI, FL, 33183, US |
| Mail Address: | 6440 SW 130TH AVENUE, 404, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAFAEL E | Director | 6440 SW 130TH AVENUE, SUITE 404, MIAMI, FL, 33183 |
| PENA JACQUELINE | Director | 6440 SW 130TH AVE APT 404, MIAMI, FL, 33183 |
| PENA JOSE F | Director | 6440 SW 130TH AVE APT 404, MIAMI, FL, 33183 |
| MARIA ENGERSON F | Officer | 4023 LEATHERWOOD DR, ORANGE PARK, FL, 32065 |
| SANCHEZ RAFAEL | Agent | 6440 SW 130TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2008-08-01 | - | - |
| REINSTATEMENT | 2008-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-22 | SANCHEZ, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-22 | 6440 SW 130TH AVENUE, 404, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2003-11-17 | VALERCA ENTERPRISES INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000140482 | ACTIVE | 1000000569307 | MIAMI-DADE | 2014-01-17 | 2034-01-29 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000358013 | ACTIVE | 1000000271373 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-10-16 |
| ANNUAL REPORT | 2010-09-15 |
| ANNUAL REPORT | 2009-09-07 |
| Amendment | 2008-08-01 |
| REINSTATEMENT | 2008-07-22 |
| Article of Correction/NC | 2003-11-17 |
| Domestic Profit | 2003-11-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
