| Entity Name: | THE VALENTI GROUP INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VALENTI GROUP INSURANCE 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | P13000034656 |
| FEI/EIN Number |
46-2554996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Biscayne Blvd., Miami, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd., Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valenti Carlos R | President | 990 Biscayne Blvd., Miami, FL, 33132 |
| Avila Giselle | Vice President | 990 Biscayne Blvd., Miami, FL, 33132 |
| VALENTI CARLOS R | Agent | 990 Biscayne Blvd., Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 990 Biscayne Blvd., 503, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 990 Biscayne Blvd., 503, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 990 Biscayne Blvd., 503, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-05 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-16 |
| Domestic Profit | 2013-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
