VALERIA INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | VALERIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERIA INVESTMENTS, 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000040358 |
| FEI/EIN Number |
208823393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CAROLINA A | President | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| HERRERA CAROLINA A | Secretary | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| HERRERA CAROLINA A | Director | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| HERRERA ALEJANDRO | Vice President | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| HERRERA ALEJANDRO | Treasurer | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| HERRERA ALEJANDRO | Director | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| MALAVE ADOLFO | Agent | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-26 |
| Domestic Profit | 2007-03-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State