| Entity Name: | VALERIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P07000040358 |
| FEI/EIN Number | 208823393 |
| 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 |
|---|---|---|
| MALAVE ADOLFO | Agent | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| HERRERA CAROLINA A | President | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| HERRERA CAROLINA A | Secretary | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| HERRERA CAROLINA A | Director | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| HERRERA ALEJANDRO | Director | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| HERRERA ALEJANDRO | Vice President | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| HERRERA ALEJANDRO | Treasurer | 315 W HEATHER DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
