| Entity Name: | VALDES FAMILY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES FAMILY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2019 (6 years ago) |
| Document Number: | P15000002529 |
| FEI/EIN Number |
47-2809999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13030 SW 84 STREET, MIAMI, FL, 33125, US |
| Mail Address: | 13030 SW 84 STREET, MIAMI, FL, 33183, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES PEREZ CLARA L | President | 13030 SW 84 STREET, MIAMI, FL, 33183 |
| VALDES PEREZ CLARA L | Secretary | 13030 SW 84 STREET, MIAMI, FL, 33183 |
| VALDES PEREZ CLARA L | Agent | 13030 SW 84 STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-05 | VALDES PEREZ, CLARA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-09 | 13030 SW 84 STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-09 | 13030 SW 84 STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-09 | 13030 SW 84 STREET, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-17 |
| REINSTATEMENT | 2019-01-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-09 |
| Domestic Profit | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
