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VALIDO ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: VALIDO ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALIDO ENTERPRISE 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: 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: 29 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P15000056377
FEI/EIN Number NOT APPLICABLE

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

Address: 471 W 31 PLACE, HIALEAH, FL, 33012, US
Mail Address: 471 W 31 PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIDO RICKY President 471 W 31 PLACE, HIALEAH, FL, 33012
VALIDO RICKY Agent 471 W 31 PLACE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000018638 VALIDO RECORDS ACTIVE 2024-02-02 2029-12-31 - 471 W 31ST PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-01-22 - -
REGISTERED AGENT NAME CHANGED 2020-01-22 VALIDO, RICKY -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 471 W 31 PLACE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-28
REINSTATEMENT 2021-10-05
Amendment 2020-01-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State