| Entity Name: | VALDIMON INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDIMON INVESTMENT 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: |
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: | 18 Sep 2015 (10 years ago) |
| Document Number: | P15000076959 |
| FEI/EIN Number |
47-5133863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8601 NW 27 Street, Doral, FL, 33122, US |
| Address: | 8601 N.W. 27th Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMANDO F. VALDIVESO-MONTES | President | 5805 BLUE LAGOON DR. STE. 200, MIAMI, FL, 33126 |
| Desimini Gloria | Agent | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Desimini, Gloria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8601 N.W. 27th Street, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 8601 N.W. 27th Street, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
