| Entity Name: | SD VALENCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000022989 |
| FEI/EIN Number | 264444599 |
| Address: | 3160 NW 122ND TER, SUNRISE, FL, 33323, US |
| Mail Address: | 3160 NW 122 Ter, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANAY LAWAY E | Agent | 3160 NW 122 Ter, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Manay Laway E | President | 3160 NW 122ND TER, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000046540 | NEVIS TRANSPORTATION | EXPIRED | 2014-05-11 | 2019-12-31 | No data | 11065 NW 38 PLACE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 3160 NW 122ND TER, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 3160 NW 122ND TER, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 3160 NW 122 Ter, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | MANAY, LAWAY E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
