| Entity Name: | VALENTINA EQUITIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINA EQUITIES OF FLORIDA, 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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000087652 |
| FEI/EIN Number |
651227762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, UNIT 311, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVENUE, UNIT 311, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SITBON ARNAUD | President | 20900 NE 30TH AVENUE, UNIT 311, AVENTURA, FL, 33180 |
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 20900 NE 30TH AVENUE, UNIT 311, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 20900 NE 30TH AVENUE, UNIT 311, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 20900 NE 30 TH AVENUE, UNIT 311, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-30 | ESJ ASSET MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
