| Entity Name: | VALERIE M. CRIADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERIE M. CRIADO, 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: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000092707 |
| FEI/EIN Number |
271298679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 CANYON RISE, SAN ANTONIO, TX, 78258 |
| Mail Address: | 527 CANYON RISE, SAN ANTONIO, TX, 78258 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIADO VALERIE M | President | 527 CANYON RISE, SAN ANTONIO, TX, 78258 |
| CRIADO FRANCISCO A | Vice President | 527 CANYON RISE, SAN ANTONIO, TX, 78258 |
| MAGNI RICARDO J | Agent | 200 SW 25 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-15 | 527 CANYON RISE, SAN ANTONIO, TX 78258 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-15 | 527 CANYON RISE, SAN ANTONIO, TX 78258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-21 |
| ADDRESS CHANGE | 2010-09-15 |
| ANNUAL REPORT | 2010-04-06 |
| Domestic Profit | 2009-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
