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VALENTINO VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: VALENTINO VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINO VENTURES, 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: 11 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000023410
FEI/EIN Number 47-3387685

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

Address: 2738 SW 34 AVE, MIAMI, FL, 33133
Mail Address: 2738 SW 34 AVE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JENNY President 2738 SW 34 AVE, MIAMI, FL, 33133
AMAYA JULIO C Vice President 2738 SW 34 AVE, MIAMI, FL, 33133
FLORES JENNY Agent 2738 SW 34 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-12-07 - -
REGISTERED AGENT NAME CHANGED 2016-12-07 FLORES, JENNY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000078725 LAPSED 17-17236 CC 05 (02) COUNTY, MIAMI-DADE COUNTY, FL 2018-01-31 2023-02-22 $13,561.25 TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015

Documents

Name Date
REINSTATEMENT 2016-12-07
Domestic Profit 2015-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State