| Entity Name: | KAREN VALENCIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAREN VALENCIA, 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 Jun 2013 (12 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: | P13000052131 |
| Address: | 17700 NW 59TH AVE, #101, HIALEAH, FL, 33015, US |
| Mail Address: | 17700 NW 59TH AVE, #101, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA KAREN | President | 17700 NW 59TH AVE, #101, HIALEAH, FL, 33015 |
| VALENCIA KAREN | Agent | 17700 NW 59TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| WAYNE C. RICKERT D/B/A CRYSTAL LAKE VILLAGE, Appellant(s) v. KAREN VALENCIA AND UNKNOWN PARTY IN POSSESSION, Appellee(s). | 6D2024-2126 | 2024-10-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WAYNE C. RICKERT |
| Role | Appellant |
| Status | Active |
| Representations | Sheryl Edwards |
| Name | CRYSTAL LAKE VILLAGE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Sheryl Edwards |
| Name | KAREN VALENCIA, INC |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN PARTY IN POSSESSION |
| Role | Appellee |
| Status | Active |
| Name | Hon. David Neal Horton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hardee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | HORTON - 85 PAGES |
| On Behalf Of | Hardee Clerk |
| Docket Date | 2024-10-16 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | Lower Tribunal Transmittal Cover Sheet |
| On Behalf Of | Hardee Clerk |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | WAYNE C. RICKERT |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The initial brief's certificate of compliance does not comply with Florida Rule of Appellate Procedure 9.045(e). Further, the initial brief does not comply with the additional briefing requirements of this Court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented and where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | WAYNE C. RICKERT |
| Docket Date | 2024-12-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | WAYNE C. RICKERT |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | WAYNE C. RICKERT |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Name | Date |
|---|---|
| Domestic Profit | 2013-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4260357402 | 2020-05-08 | 0455 | PPP | 16650 sw 88th st Suite 110/ room 116, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
