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VALENTINO INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: VALENTINO INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINO INVESTMENTS 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: 02 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000029758
FEI/EIN Number 46-5230834

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

Address: 2851 NE 183 st, Aventura, FL, 33160, US
Mail Address: 2851 NE 183 st, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINO ANTONIO Vice President 981 BAYBERRY POINT DR, PLANTATION, FL, 33324
SALINAS VAZQUEZ MARGARITA President 981 BAYBERRY POINT DR, PLANTATION, FL, 33324
VALENTINO ANTONIO Agent 2851 NE 183 st, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072998 LISTI.CO EXPIRED 2017-07-06 2022-12-31 - 1264 NW 134TH AVE, SUNRISE, FL, 33323
G16000105494 MARGARITA'S BAKERY EXPIRED 2016-09-27 2021-12-31 - 2558 NE MIAMI GARDENS DR., MIAMI, FL, 33180
G16000061646 REVIETO EXPIRED 2016-06-22 2021-12-31 - 2558 MIAMI GARDENS DR, MIAMI, FL, 33180
G16000007711 SHERRIE SHELLIE EXPIRED 2016-01-20 2021-12-31 - 2558 NE MIAMI GARDENS DR, MIAMI, FL, 33180
G16000005515 REVIEWS CATCHER EXPIRED 2016-01-14 2021-12-31 - 4934 TRADEWINDS TERRACE, FORT LAUDERDALE, FL, 33312
G15000013485 MARGARITA'S BAKERY EXPIRED 2015-02-06 2020-12-31 - 1691 BONAVENTURE BLVD, WESTON, FL, 33326
G15000012972 MIAMIDEV STUDIO EXPIRED 2015-02-05 2020-12-31 - 1691 BONAVENTURE BLVD, WESTON, FL, 33326
G15000012619 OUT OF SPACE SOFTWARE EXPIRED 2015-02-04 2020-12-31 - 1691 BONAVENTURE BLVD, WESTON, FL, 33326
G14000073583 GOODPIZZA EXPIRED 2014-07-16 2019-12-31 - 1691 BONAVENTURE BLVD, WESTON, FL, 33326
G14000035357 RUCULA PIZZERIA EXPIRED 2014-04-09 2019-12-31 - 1691 BONAVENTURE BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-14 2851 NE 183 st, 1512, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-03-14 2851 NE 183 st, 1512, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 2851 NE 183 st, 1512, Aventura, FL 33160 -
NAME CHANGE AMENDMENT 2016-05-12 VALENTINO INVESTMENTS INC -
AMENDMENT 2014-04-21 - -

Documents

Name Date
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-16
Name Change 2016-05-12
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-05
Amendment 2014-04-21
Domestic Profit 2014-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State