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VALDES CONSULTING SERVICES INC - Florida Company Profile

Company Details

Entity Name: VALDES CONSULTING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES CONSULTING SERVICES 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: 18 Aug 2015 (10 years ago)
Date of dissolution: 01 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2020 (5 years ago)
Document Number: P15000069650
FEI/EIN Number 47-4851450

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

Address: 355 W 20TH ST APT 112, HIALEAH, FL, 33010, US
Mail Address: 355 W 20TH ST APT 112, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ERNESTO A President 355 W 20TH ST APT 112, HIALEAH, FL, 33010
VALDES ERNESTO A Agent 355 W 20TH ST APT 112, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 355 W 20TH ST APT 112, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2020-02-25 355 W 20TH ST APT 112, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 355 W 20TH ST APT 112, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2018-04-09 VALDES, ERNESTO A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-01
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-07
Domestic Profit 2015-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State