| Entity Name: | VALU INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALU INVESTMENTS, 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: | 27 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000084888 |
| FEI/EIN Number |
611660414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| LADDAGA MARIA ELENA | President | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| LADDAGA MARIA ELENA | Director | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| VALDES LADDAGA LUCIANO | Vice President | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| VALDES LADDAGA LUCIANO | Director | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 333 SE 2ND AVE, 3950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 8350 NW 52ND TERRACE, SUITE #208, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 333 SE 2ND AVE, 3950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | CABANAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
