| Entity Name: | ANA C. VALENCIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA C. VALENCIA 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: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | P15000077217 |
| FEI/EIN Number |
47-5179983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 NE 22nd St., MIAMI, FL, 33137, US |
| Mail Address: | 106 NE 22nd St., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ANA | President | 106 NE 22nd St., MIAMI, FL, 33137 |
| LLOREDA DANNY | Chief Executive Officer | 106 NE 22nd St., MIAMI, FL, 33137 |
| LLOREDA DANNY | Secretary | 106 NE 22nd St., MIAMI, FL, 33137 |
| VALENCIA ANA | Agent | 106 NE 22nd St., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 106 NE 22nd St., MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 106 NE 22nd St., MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 106 NE 22nd St., MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 |
| ANNUAL REPORT | 2016-03-18 |
| Domestic Profit | 2015-09-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
