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VALENTINA ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: VALENTINA ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINA ENTERPRISE 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: 14 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000092979
FEI/EIN Number 46-4129223

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

Address: 4200 INVERRARY BLVD, LAUDERHILL, FL, 33319, US
Mail Address: 4200 INVERRARY BLVD, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTOS ESPERANZA President 4200 INVERRARY BLVD, LAUDERHILL, FL, 33319
BUSTOS ESPERANZA Agent 4200 INVERRARY BLVD, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 4200 INVERRARY BLVD, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2014-04-30 4200 INVERRARY BLVD, LAUDERHILL, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 4200 INVERRARY BLVD, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State