| Entity Name: | VALORES UNIDOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALORES UNIDOS CORP 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: | 07 Nov 2008 (17 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 |
263672289
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 | President | 1223 15TH AVE, LAKE WORTH, FL, 33460 |
| BOCANEGRA EDUARDO | Agent | 3301 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| 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: 02 May 2025
Sources: Florida Department of State
