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DORAL VALENCIA 204, CORP. - Florida Company Profile

Company Details

Entity Name: DORAL VALENCIA 204, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL VALENCIA 204, 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: 01 Nov 2011 (13 years ago)
Date of dissolution: 10 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: P11000095297
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9000 VISTA WAY, PARKLAND, FL, 33076, US
Mail Address: 9000 VISTA WAY, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA CARLOS President 9000 VISTA WAY, PARKLAND, FL, 33076
MORA CARLOS Director 9000 VISTA WAY, PARKLAND, FL, 33076
CONTRERAS BIANCA Director 9000 VISTA WAY, PARKLAND, FL, 33076
CONTRERAS BIANCA Agent 9000 VISTA WAY, PARKLAND, FL, 33076
CONTRERAS BIANCA Secretary 9000 VISTA WAY, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 9000 VISTA WAY, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2016-03-08 9000 VISTA WAY, PARKLAND, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 9000 VISTA WAY, PARKLAND, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-01-06
Domestic Profit 2011-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State