| Entity Name: | VALENTINA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINA TRADING 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000040973 |
| Address: | 10521 SW 158 COURT, 202, MIAMI, FL, 33196 |
| Mail Address: | 10521 SW 158 COURT, 202, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALVARO | President | 10521 SW 158 COURT, MIAMI, FL, 33196 |
| GARCIA ALVARO | Vice President | 10521 SW 158 COURT, MIAMI, FL, 33196 |
| GARCIA ALVARO | Director | 10521 SW 158 COURT, MIAMI, FL, 33196 |
| GUALDRON CLEMENCIA | Agent | 10521 SW 158 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-16 | - | - |
| AMENDMENT | 2004-03-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-04-16 |
| Amendment | 2004-03-15 |
| Domestic Profit | 2004-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
