| Entity Name: | VALIDSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALIDSA, 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: | 21 Aug 2006 (19 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | P06000108815 |
| FEI/EIN Number |
205899394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | PO Box 310472, Miami, FL, 33231, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| MORENO JAIMES RAY JHOAN | Director | 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| AGUIRRE FRANCO AITOR ANDONY | President | 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08220900182 | DEXTON S.A. | EXPIRED | 2008-08-07 | 2013-12-31 | - | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-06 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-11 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-11 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-11 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2008-06-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-02-25 |
| AMENDED ANNUAL REPORT | 2015-07-06 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-26 |
| AMENDED ANNUAL REPORT | 2013-11-11 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
