| Entity Name: | VALERA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERA INVESTMENT GROUP, 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: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 04 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | P05000155457 |
| FEI/EIN Number |
203847066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| Address: | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144, UN |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| VALDES DANIEL F | Director | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| VALDES DAVID L | Vice President | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| VALDES DAVID L | Director | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| INCERA RAUL | Secretary | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| INCERA RAUL | Director | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| VALDES DANIEL F | President | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-04 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-11-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
