Search icon

VALLADARES GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: VALLADARES GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALLADARES GROUP CORPORATION 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: 23 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000087003
FEI/EIN Number 46-3985401

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

Mail Address: 12401 W Okeechobee Rd, Hialeah Gardens, FL, 33018, US
Address: 340 DOUGLAS ROAD, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILCHEZ ZUNIGA IMARA G President 340 DOUGLAS ROAD, OPA LOCKA, FL, 33054
VILCHEZ ZUNIGA IMARA G Agent 340 DOUGLAS ROAD, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000111405 NENES FURNITURE EXPIRED 2013-11-13 2018-12-31 - 7839 W 36TH AVE UNIT 201, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-27 340 DOUGLAS ROAD, APT #4, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 340 DOUGLAS ROAD, APT #4, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 340 DOUGLAS ROAD, APT #4, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-17
Domestic Profit 2013-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State