| Entity Name: | VALORIE HOME DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALORIE HOME DEVELOPERS, 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: | 06 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000138365 |
| FEI/EIN Number |
320128621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7498 W 34 CT, HIALEAH, FL, 33018, US |
| Mail Address: | 7498 W 34 CT, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GUSTAVO | President | 7498 W 34 CT, HIALEAH, FL, 33018 |
| DIAZ EMMA | Vice President | 7498 W 34 CT, HIALEAH, FL, 33018 |
| TENA YURAISI | Treasurer | 7498 W 34 CT, HIALEAH, FL, 33018 |
| DE LA ROSA CHARLES S | Officer | 7498 W 34 CT, HIALEAH, FL, 33018 |
| CABRERA EMMA | Officer | 7498 W 34 CT, HIALEAH, FL, 33018 |
| CABRERA CARLOS | Officer | 7498 W 34 CT, HIALEAH, FL, 33018 |
| DIAZ EMMA | Agent | 7498 WEST 34 CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 7498 WEST 34 CT, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-25 | 7498 W 34 CT, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-25 | 7498 W 34 CT, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-25 |
| Domestic Profit | 2004-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
