| Entity Name: | SD VALENCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SD VALENCIA, 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000022989 |
| FEI/EIN Number |
264444599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3160 NW 122ND TER, SUNRISE, FL, 33323 |
| MANAY LAWAY E | Agent | 3160 NW 122 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 | - | 11065 NW 38 PLACE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 3160 NW 122ND TER, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 3160 NW 122ND TER, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 3160 NW 122 Ter, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | MANAY, LAWAY E | - |
| 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 Apr 2025
Sources: Florida Department of State
