| Entity Name: | VALEKA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALEKA INVESTMENTS, 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: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000005526 |
| FEI/EIN Number |
46-4584906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8150 SW 8TH STREET, 203, MIAMI, FL, 33144, US |
| Address: | URBANISACION COSTA VERDE, PALMA DEL MAR # 17, HUMACAO, PR, 00791, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION MACEIRA KARLA M | President | URB COSTA VERDE, PALMA DEL MAR # 17, HUMACAO, PR, 00791 |
| CARRION MACEIRA KARLA M | Secretary | URB COSTA VERDE, PALMA DEL MAR # 17, HUMACAO, PR, 00791 |
| CARRION MACEIRA KARLA M | Treasurer | URB COSTA VERDE, PALMA DEL MAR # 17, HUMACAO, PR, 00791 |
| CARRION MACEIRA KARLA M | Director | URB COSTA VERDE, PALMA DEL MAR # 17, HUMACAO, PR, 00791 |
| MAYENDIA ALEJANDRO E | Vice President | URB COSTA VERDE, PALMA DEL MAR # 17, HUMACAO, PR, 00791 |
| CARRION MACEIRA KARLA M | Agent | URBANISACION COSTA VERDE, HUMACAO, FL, 00791 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2014-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| Amendment | 2014-10-28 |
| Domestic Profit | 2014-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
