| Entity Name: | VALERY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | P12000039768 |
| FEI/EIN Number |
90-0839612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 170 AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2250 NW 170 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA SANCHEZ HECTOR E | President | 2250 NW 170 AVE, PEMBROKE PINES, FL, 33028 |
| RUEDA ELIZABETH | Secretary | 2550 NW 170 AVENUE, PEMBROKE PINES, FL, 33028 |
| RUEDA SANCHEZ HECTOR E | Agent | 2250 NW 170 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 2250 NW 170 AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 2250 NW 170 AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 2250 NW 170 AVE, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-08-09 | - | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-01-16 | - | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2017-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-06 |
| REINSTATEMENT | 2019-10-30 |
| Amendment | 2018-08-09 |
| Revocation of Dissolution | 2018-01-16 |
| Reinstatement | 2018-01-16 |
| Vol. Diss. of Inactive Corp. | 2017-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
