| Entity Name: | TONY VALENCIA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY VALENCIA PA 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 11 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | P16000026332 |
| FEI/EIN Number |
81-1951024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11430 NORTH KENDALL DR, 300, MIAMI, FL, 33176 |
| Mail Address: | 11801 SW 205 Street, MIAMI, FL, 33177, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA HUMBERTO | President | 11801 SW 205 Street, MIAMI, FL, 33177 |
| VALENCIA HUMBERTO | Agent | 11801 SW 205 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 11430 NORTH KENDALL DR, 300, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 11801 SW 205 STREET, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-24 |
| Domestic Profit | 2016-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
