| Entity Name: | ENRIQUE VALENCIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENRIQUE VALENCIA 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: | 03 Aug 2005 (20 years ago) |
| Date of dissolution: | 04 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2007 (18 years ago) |
| Document Number: | P05000107806 |
| FEI/EIN Number |
203279948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 1/2 26 ST, HAINES CITY, FL, 33844, US |
| Mail Address: | 15 1/2 26 ST, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ENRIQUE | President | 15 1/2 26 ST, HAINES CITY, FL, 33844 |
| VALENCIA-SANCHEZ HUMBERTO | Director | 15 1/2 26 ST, HAINES CITY, FL, 33844 |
| SANTOS MOISES | Director | 15 1/2 26 ST, HAINES CITY, FL, 33844 |
| VALENCIA LUIS | Director | 15 1/2 26 ST, HAINES CITY, FL, 33844 |
| KABA CONSULTING INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 15 1/2 26 ST, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 15 1/2 26 ST, HAINES CITY, FL 33844 | - |
| VOLUNTARY DISSOLUTION | 2007-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | KABA CONSULTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 214 E WASHINGTON ST, SUITE A, MINNEOLA, FL 34715 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000042581 | LAPSED | 1000000429381 | POLK | 2012-12-06 | 2023-01-02 | $ 562.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000764385 | ACTIVE | 1000000115377 | POLK | 2009-03-20 | 2036-12-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-04 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-07 |
| Domestic Profit | 2005-08-03 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
