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VALLES OLANCHANOS CORP - Florida Company Profile

Company Details

Entity Name: VALLES OLANCHANOS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALLES OLANCHANOS 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: 20 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000017256
FEI/EIN Number 36-4865747

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

Address: 3305 NW 7 AVE CIRCLE, MIAMI, FL, 33127
Mail Address: 3305 NW 7 AVE CIRCLE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ AXEL U President 3305 NW 7 AVE CIRCLE, MIAMI, FL, 33127
LOPEZ MAGDA Vice President 3305 NW 7 AVE CIRCLE, MIAMI, FL, 33127
LOPEZ MAGDA Agent 3305 NW 7 AVE CIRCLE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-01-18 - -
REGISTERED AGENT NAME CHANGED 2017-01-18 LOPEZ, MAGDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-21
REINSTATEMENT 2017-01-18
Domestic Profit 2015-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State