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VALENCIA FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VALENCIA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENCIA FINANCIAL SERVICES, 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: 26 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000013107
FEI/EIN Number 204155205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5333 24TH STREET COURT EAST, BRADENTON, FL, 34203, US
Mail Address: 5333 24TH STREET COURT EAST, BRADENTON, FL, 34203, US
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA JENNIFER A President 5333 24TH STREET COURT EAST, BRADENTON, FL, 34203
VALENCIA-MOLANO WILLIAM R Vice President 5333 24TH STREET COURT EAST, BRADENTON, FL, 34203
VALENCIA JENNIFER A Agent 5333 24TH STREET COURT EAST, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-10-02 - -

Documents

Name Date
ANNUAL REPORT 2007-05-23
Amendment 2006-10-02
Domestic Profit 2006-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State