Entity Name: | DSPN VALERO INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DSPN VALERO 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: | 24 Jan 2013 (12 years ago) |
Date of dissolution: | 16 Jul 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Jul 2013 (12 years ago) |
Document Number: | P13000007973 |
Address: | 1128 ROYAL PALM BEACH BLVD, SUITE 323, ROYAL PALM BEACH, FL, 33411, US |
Mail Address: | 1128 ROYAL PALM BEACH BLVD, SUITE 323, ROYAL PALM BEACH, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABEDI DANIEL | Director | 1128 ROYAL PALM BEACH BLVD SUITE 323, ROYAL PALM BEACH, FL, 33411 |
MOKABBERI SANAZ | Vice President | 1128 ROYAL PALM BEACH BLVD SUITE 323, ROYAL PALM BEACH, FL, 33411 |
ABEDI DANIEL | Agent | 4000 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000013678 | JUPITER SHELL | EXPIRED | 2013-02-07 | 2018-12-31 | - | 4000 N. OCEAN DR, APT 1503, SINGER ISLAND, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-07-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-18 | 1128 ROYAL PALM BEACH BLVD, SUITE 323, ROYAL PALM BEACH, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2013-02-18 | 1128 ROYAL PALM BEACH BLVD, SUITE 323, ROYAL PALM BEACH, FL 33411 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000963401 | LAPSED | COCE-15-017247 | 19TH JUDICIAL CIRCUIT | 2015-09-28 | 2020-10-27 | $7,968.00 | FORMAN & ALTINO, P.A., 2101 W COMMERCIAL BLVD, SUITE 2800, FORT LAUDERDALE, FL 33309 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-07-16 |
Domestic Profit | 2013-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State