| Entity Name: | EXPERT VALIDATION CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPERT VALIDATION CONSULTING, 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 29 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | P05000125520 |
| FEI/EIN Number |
203495046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 Windtree Ln, Winter Garden, FL, 34787, US |
| Mail Address: | 141 Windtree Ln, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO MIGUEL | Director | 141 Windtree Ln, Winter Garden, FL, 34787 |
| COLON EMMA R | Director | 141 Windtree Ln, Winter Garden, FL, 34787 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-02 | 141 Windtree Ln, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-02 | 141 Windtree Ln, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
