| Entity Name: | LILIANA VALENCIA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILIANA VALENCIA P.A. 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: | 26 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | P18000081413 |
| FEI/EIN Number |
83-2044282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4328 BEECHWOOD CIR., WESTON, FL, 33331, US |
| Mail Address: | 4328 BEECHWOOD CIR., WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA LILIANA | President | 4328 BEECHWOOD CIR., WESTON, FL, 33331 |
| VALENCIA LILIANA | Vice President | 4328 BEECHWOOD CIR., WESTON, FL, 33331 |
| VALENCIA LILIANA | Secretary | 4328 BEECHWOOD CIR., WESTON, FL, 33331 |
| VALENCIA LILIANA | Treasurer | 4328 BEECHWOOD CIR., WESTON, FL, 33331 |
| VALENCIA LILIANA | Agent | 4328 BEECHWOOD CIR., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-27 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-13 |
| Domestic Profit | 2018-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4429407705 | 2020-05-01 | 0455 | PPP | 4328 BEECHWOOD CIRC, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
