| Entity Name: | THE VALDES GROUP & COMPANY II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000032132 |
| FEI/EIN Number | 81-2378473 |
| Address: | 6075 W 20th AVE, 216, HIALEAH, FL 33012 |
| Mail Address: | 6075 W 20th AVE, 216, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MEDINA, DANILO | Agent | 6075 W 20th AVE, 216, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| VALDES MEDINA, DANILO | President | 6075 W 20th AVE, 216 HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-25 | 6075 W 20th AVE, 216, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-25 | 6075 W 20th AVE, 216, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-25 | 6075 W 20th AVE, 216, HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-25 |
| Domestic Profit | 2016-04-08 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
