| Entity Name: | VALORES UNIDOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VALORES UNIDOS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Nov 2008 (16 years ago) |
| Date of dissolution: | 09 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2012 (13 years ago) |
| Document Number: | P08000099826 |
| FEI/EIN Number |
26-3672289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20017 NW 86 COURT, MIAMI, FL 33015 |
| Mail Address: | 20017 NW 86 COURT, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOCANEGRA, EDUARDO | Agent | 3301 N COUNTRY CLUB DR, 108, AVENTURA, FL 33180 |
| BOCANEGRA, EDUARDO | President | 1223 15TH AVE, LAKE WORTH, FL 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096323 | CAA | EXPIRED | 2011-09-29 | 2016-12-31 | - | 20017 NW 86 COURT, MIAMI, FL, 33015 |
| G11000096330 | AOG | EXPIRED | 2011-09-29 | 2016-12-31 | - | 20017 NW 86 COURT, MIAMI, FL, 33015 |
| G11000096299 | IRG | EXPIRED | 2011-09-29 | 2016-12-31 | - | 20017 NW 86 COURT, MIAMI, FL, 33015 |
| G11000096310 | PIE | EXPIRED | 2011-09-29 | 2016-12-31 | - | 20017 NW 86 COURT, MIAMI, FL, 33015 |
| G11000096329 | NDC | EXPIRED | 2011-09-29 | 2016-12-31 | - | 20017 NW 86 COURT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 3301 N COUNTRY CLUB DR, 108, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 20017 NW 86 COURT, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 20017 NW 86 COURT, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | BOCANEGRA, EDUARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001113763 | TERMINATED | 1000000436039 | BROWARD | 2012-12-17 | 2032-12-28 | $ 11,097.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-09 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-11-07 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
