| Entity Name: | VALENCIA INVESTMENTS & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENCIA INVESTMENTS & ASSOCIATES, 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: | 08 Feb 2007 (18 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: | P07000017914 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, 602, MIAMI, FL, 33166, US |
| Mail Address: | 6355 NW 36 ST, 602, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO PIERINA | President | 6355 NW 36 ST SUITE 602, MIAMI, FL, 33166 |
| MONTANO PIERINA | Agent | 6355 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 6355 NW 36 ST, 602, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 6355 NW 36 ST, 602, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 6355 NW 36 ST, 602, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-13 |
| Domestic Profit | 2007-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
