| Entity Name: | VALENTINO INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINO INVESTMENTS 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: | 24 Jan 2023 (2 years ago) |
| Document Number: | P23000005474 |
| FEI/EIN Number |
352788279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S. OCEAN DRIVE, UNIT 1808, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3800 S. OCEAN DRIVE, UNIT 1808, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO SERGIO IGLESIAS | President | 4995 NW 72 AVENUE SUITE #205, MIAMI, FL, 33166 |
| GLADYS NOEMI TOLOZA | Vice President | 4995 NW 72 AVENUE SUITE #205, MIAMI, FL, 33166 |
| DIEGO SERGIO IGLESIAS | Agent | 4995 NW 72 AVENUE SUITE #205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 3800 S. OCEAN DRIVE, UNIT 1808, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 3800 S. OCEAN DRIVE, UNIT 1808, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Domestic Profit | 2023-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
