| Entity Name: | VALDESPINO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDESPINO HOLDINGS, 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: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000112095 |
| FEI/EIN Number |
261241692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 434 SE 3RD STREET, DANIA, FL, 33004, US |
| Mail Address: | 434 SE 3RD STREET, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDESPINO HILARIO | President | 434 SE 3RD STREET, DANIA, FL, 33004 |
| VALDESPINO HILARIO | Agent | 434 SE 3 STREET, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | VALDESPINO, HILARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 434 SE 3 STREET, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| Domestic Profit | 2007-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
