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CLAUDIO VALENTE INC. - Florida Company Profile

Company Details

Entity Name: CLAUDIO VALENTE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIO VALENTE 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: 24 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2010 (15 years ago)
Document Number: P05000012350
FEI/EIN Number 202221672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18071 BISCAYNE BLVD, STE 301, AVENTURA, FL, 33160
Mail Address: 18071 BISCAYNE BLVD, STE 301, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTE CLAUDIO President 18071 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33160
STELLA GUSTAVO Agent 1508 BAY RD., SUITE 1237, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-15 - -
REVOCATION OF VOLUNTARY DISSOLUT 2010-02-24 - -
VOLUNTARY DISSOLUTION 2010-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 18071 BISCAYNE BLVD, STE 301, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-02-05 18071 BISCAYNE BLVD, STE 301, AVENTURA, FL 33160 -

Documents

Name Date
Voluntary Dissolution 2010-09-15
Revocation of Dissolution 2010-02-24
Voluntary Dissolution 2010-02-19
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-04-20
Domestic Profit 2005-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State