| Entity Name: | VALERIA MORALES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERIA MORALES CORPORATION 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: | 12 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P22000063828 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3377 CORDGRASS PLACE, SAINT CLOUD, FL, 34773, US |
| Mail Address: | 3377 CORDGRASS PLACE, SAINT CLOUD, FL, 34773, US |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUAS HOLDING GROUP LLC. | Agent | - |
| MORALES VALERIA | President | 3377 CORDGRASS PLACE, SAINT CLOUD, FL, 34773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3377 CORDGRASS PLACE, SAINT CLOUD, FL 34773 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3377 CORDGRASS PLACE, SAINT CLOUD, FL 34773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3377 CORDGRASS PLACE, SAINT CLOUD, FL 34773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-08-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
