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VALIDO GROUP CORP - Florida Company Profile

Company Details

Entity Name: VALIDO GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALIDO GROUP 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: 08 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000050967
FEI/EIN Number 81-3198152

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

Address: 2013 EVEREST PKWY, CAPE CORAL, FL, 33904, US
Mail Address: 2013 EVEREST PKWY, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIDO CHAVEZ CARLOS President 2013 EVEREST PKWY, CAPE CORAL, FL, 33904
VALIDO CHAVEZ CARLOS Agent 2013 EVEREST PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 2013 EVEREST PKWY, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2018-04-16 2013 EVEREST PKWY, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 2013 EVEREST PKWY, CAPE CORAL, FL 33904 -
NAME CHANGE AMENDMENT 2017-02-13 VALIDO GROUP CORP -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-10
Name Change 2017-02-13
Domestic Profit 2016-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State