| Entity Name: | VALDY TRANSPORTATION , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDY TRANSPORTATION , 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: | 17 Feb 2015 (10 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | P15000016022 |
| FEI/EIN Number |
47-3148406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7634 Danu Ct., Orlando, FL, 32822, US |
| Mail Address: | 7634 Danu Ct., Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OSVALDO SR | President | 7634 Danu Ct., Orlando, FL, 32822 |
| RODRIGUEZ OSVALDO SR | Agent | 7634 Danu Ct., Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 7634 Danu Ct., Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 7634 Danu Ct., Orlando, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 7634 Danu Ct., Orlando, FL 32822 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-09 |
| Domestic Profit | 2015-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
