| Entity Name: | VALIENTE'S INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALIENTE'S 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: | 23 Jun 2014 (11 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | P14000054304 |
| FEI/EIN Number |
47-1169170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 SW 153 PLACE, MIAMI, FL, 33185 |
| Mail Address: | 3701 SW 153 PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA ALINA | President | 3701 SW 153 PLACE, MIAMI, FL, 33185 |
| RABELO SERGIO | Vice President | 3701 SW 153 PLACE, MIAMI, FL, 33185 |
| CASTILLO ANTONIO | Agent | 7721 SW 135 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-26 |
| Domestic Profit | 2014-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
