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VALDES DIAS, CORP. - Florida Company Profile

Company Details

Entity Name: VALDES DIAS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES DIAS, 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: 16 Sep 2013 (12 years ago)
Date of dissolution: 22 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2015 (10 years ago)
Document Number: P13000076298
FEI/EIN Number 46-3670467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6130 GRANT ST, APT 2, HOLLYWOOD, FL, 33024
Mail Address: 6130 GRANT ST, APT 2, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JUAN C President 6130 GRANT ST APT 2, HOLLYWOOD, FL, 33024
TORRES JUAN C Agent 6130 GRANT ST, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-22
ANNUAL REPORT 2014-03-15
Domestic Profit 2013-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State