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VALENCIA VELEZ CORP - Florida Company Profile

Company Details

Entity Name: VALENCIA VELEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENCIA VELEZ 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: 21 Jun 2021 (4 years ago)
Document Number: P21000058312
FEI/EIN Number 871431930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 MYSTIC POINTE DRIVE, UNIT 2508, AVENTURA, FL, 33180, US
Mail Address: 3500 MYSTIC POINTE DRIVE, UNIT 2508, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALINA VELEZ VELEZ Director 3500 MYSTIC POINTE DRIVE, UNIT 2508, AVENTURA, FL, 33180
LEON DARIO VALENCIA ALVAREZ Director 3500 MYSTIC POINTE DRIVE, UNIT 2508, AVENTURA, FL, 33180
F&L ACCOUNTING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 F&L ACCOUNTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 2414 NW 87TH PLACE, SUITE 2414, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-21
Domestic Profit 2021-06-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State