| Entity Name: | VALDIVIA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDIVIA & ASSOCIATES, 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000104666 |
| FEI/EIN Number |
203221065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9362 SW 220th Terrace, Miami, FL, 33190, US |
| Mail Address: | 9362 SW 220th Terrace, Miami, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIA GORME F | President | 9362 SW 220th Terrace, Miami, FL, 33190 |
| VALDIVIA GORME F | Director | 9362 SW 220th Terrace, Miami, FL, 33190 |
| VALDIVIA ELSY | Vice President | 9362 SW 220th Terrace, Miami, FL, 33190 |
| VALDIVIA ELSY | Secretary | 9362 SW 220th Terrace, Miami, FL, 33190 |
| VALDIVIA GORME F | Agent | 9362 SW 220 TERRACE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-02 | 9362 SW 220th Terrace, Miami, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-02 | 9362 SW 220th Terrace, Miami, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-04 |
| ADDRESS CHANGE | 2010-08-13 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
