| Entity Name: | VALDES FAMILY INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES FAMILY INSURANCE 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: |
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: | 17 Jun 2021 (4 years ago) |
| Document Number: | P21000057148 |
| FEI/EIN Number |
87-1266271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 NW 79 ST, MIAMI, FL, 33147, US |
| Mail Address: | 2770 NW 79 ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES NIURYS | President | 18620 NW 42 AVE, MIAMI GARDENS, FL, 33055 |
| VALDES JOSE R | Vice President | 18620 NW 42 AVE, MIAMI GARDENS, FL, 33056 |
| VALDES NIURYS | Agent | 18620 NW 42 AVE, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000090527 | ESTRELLA INSURANCE 189 | ACTIVE | 2021-07-09 | 2026-12-31 | - | 18620 NW 42 AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-17 | 2770 NW 79 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-17 | 2770 NW 79 ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-01-11 |
| Domestic Profit | 2021-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
