| Entity Name: | VALERY INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERY INVESTMENTS, INC 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 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000081496 |
| FEI/EIN Number |
900839612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18808 NW 24 PLACE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18808 NW 24 PLACE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA SANCHEZ HECTOR E | President | 18808 NW 24 PLACE, PEMBROKE PINES, FL, 33029 |
| CASTRO JUAN F | Vice President | 18808 NW 24 PLACE, PEMBROKE PINES, FL, 33029 |
| RUEDA SANCHEZ HECTOR E | Agent | 201 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
