| Entity Name: | VOLNEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLNEY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2018 (7 years ago) |
| Document Number: | P18000075583 |
| FEI/EIN Number |
83-1905774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER THOMAS R | Asst | 1151 Wetland Ridge Circle, Middleburg, FL, 32068 |
| Alduncin Juan P | President | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL, 33146 |
| Vega Susana E | Director | 2724 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Lozan Carlos | Secretary | 1550 MADRUGA AVENUE,, CORAL GABLES, FL, 33146 |
| VEGA & COMPANY, CPAS, P.A. | Agent | 2724 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | VEGA & COMPANY, CPAS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2724 PONCE DE LEON BLVD, CORAL GABLES, FL 33134-6005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-26 | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-26 | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-10-07 |
| ANNUAL REPORT | 2019-01-06 |
| Domestic Profit | 2018-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
