| Entity Name: | D&J VALENCIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&J 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: | 10 Jul 2017 (8 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | P17000058891 |
| FEI/EIN Number |
82-2090939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16413 SW 84th ST, MIAMI, FL, 33193, US |
| Mail Address: | 16413 SW 84th ST, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA DAVID | President | 16413 SW 84th ST, MIAMI, FL, 33193 |
| MIRANDA JESSIKA | Vice President | 16413 SW 84th ST, MIAMI, FL, 33193 |
| VALENCIA DAVID | Agent | 16413 SW 84th ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 | - | - |
| REINSTATEMENT | 2022-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | VALENCIA, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 16413 SW 84th ST, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 16413 SW 84th ST, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 16413 SW 84th ST, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 |
| REINSTATEMENT | 2022-03-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2017-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1884338005 | 2020-06-23 | 0455 | PPP | 16413 Southwest 84th Street, Miami, FL, 33193-5736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
