Search icon

VALERCA ENTERPRISES INC.

Company Details

Entity Name: VALERCA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Nov 2003 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P03000132249
FEI/EIN Number 810637475
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

Agent

Name Role Address
SANCHEZ RAFAEL Agent 6440 SW 130TH AVENUE, MIAMI, FL, 33183

Director

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

Officer

Name Role Address
MARIA ENGERSON F Officer 4023 LEATHERWOOD DR, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
AMENDMENT 2008-08-01 No data No data
REINSTATEMENT 2008-07-22 No data No data
REGISTERED AGENT NAME CHANGED 2008-07-22 SANCHEZ, RAFAEL No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-22 6440 SW 130TH AVENUE, 404, MIAMI, FL 33183 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
ARTICLES OF CORRECT-ION/NAME CHANGE 2003-11-17 VALERCA ENTERPRISES INC. No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State