| Entity Name: | CAFE VALENTIN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFE VALENTIN, 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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000001390 |
| FEI/EIN Number |
45-4197842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 NW 14TH STREET, 101, MIAMI, FL, 33172, US |
| Mail Address: | 1430 NW 108TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | President | 11681 SW 28 STREET, MIAMI, FL, 33165 |
| CARBALLO DELIA R | Vice President | 11681 SW 28 STREET, MIAMI, FL, 33165 |
| CARBALLO DELIA R | Agent | 11681 SW 28 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 10801 NW 14TH STREET, 101, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
