| Entity Name: | VALONA INVESTMENTS LIMITED, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALONA INVESTMENTS LIMITED, 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: | 07 Mar 2012 (13 years ago) |
| Date of dissolution: | 29 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | P12000022882 |
| FEI/EIN Number |
30-0778347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 SALZEDO ST. UNIT 908, MIAMI, FL, 33146, US |
| Mail Address: | 4100 SALZEDO ST. UNIT 908, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PACANINS DANIELA B | President | 4100 SALZEDO ST, UNIT 908, CORAL GABLES, FL, 33146 |
| LOPEZ PACANINS DANIELA B | Secretary | 4100 SALZEDO ST, UNIT 908, CORAL GABLES, FL, 33146 |
| LOPEZ PACANINS DANIELA B | Director | 4100 SALZEDO ST, UNIT 908, CORAL GABLES, FL, 33146 |
| DE ARMAS JULIO | Agent | 4100 SALZEDO ST # 1010, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | DE ARMAS , JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 4100 SALZEDO ST # 1010, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-08 | 4100 SALZEDO ST. UNIT 908, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-08 | 4100 SALZEDO ST. UNIT 908, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
