| Entity Name: | VALLESPI MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLESPI MORTGAGE CORP. 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 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000146271 |
| FEI/EIN Number |
205951385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 137TH AVENUE, SUITE 219, MIAMI, FL, 33175 |
| Mail Address: | 2421 SW 138 PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MERCEDES C | President | 2421 SW 138 PLACE, MIAMI, FL, 33175 |
| PEREZ MERCEDES C | Agent | 2421 SW 138 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 2450 SW 137TH AVENUE, SUITE 219, MIAMI, FL 33175 | - |
| NAME CHANGE AMENDMENT | 2007-03-30 | VALLESPI MORTGAGE CORP. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-01-07 |
| Name Change | 2007-03-30 |
| ANNUAL REPORT | 2007-03-12 |
| Domestic Profit | 2006-11-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
