| Entity Name: | VALI INVESTMENT WORLD WIDE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALI INVESTMENT WORLD WIDE 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: | 01 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000146785 |
| FEI/EIN Number |
980407898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, STE 1005, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVE, STE 1005, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO DOMINGO | President | 1000 BRICKELL AVE - STE 1005, MIAMI, FL, 33131 |
| AMARO DOMINGO | Director | 1000 BRICKELL AVE - STE 1005, MIAMI, FL, 33131 |
| CHACON DE AMARO MARIA EMILIA | Vice President | 1000 BRICKELL AVE - STE 1005, MIAMI, FL, 33131 |
| FARFAN FREDDY | Agent | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 1000 BRICKELL AVE, STE 1005, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | 1000 BRICKELL AVE, STE 1005, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 1000 BRICKELL AVE, STE 1005, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| REINSTATEMENT | 2007-01-04 |
| Domestic Profit | 2005-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
