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VALDES VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: VALDES VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES VENTURES, 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: 03 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P07000053846
FEI/EIN Number 260317367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8340 ULMERTON ROAD, #224, LARGO, FL, 33774
Mail Address: 8340 ULMERTON ROAD, #224, LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES DONNA Director 8340 ULMERTON ROAD, #224, LARGO, FL, 33774
VALDES JULIO Director 8340 ULMERTON ROAD, #224, LARGO, FL, 33774
VALDES DONNA Agent 8340 ULMERTON ROAD, #224, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-06-16
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-05-08
Domestic Profit 2007-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State