| Entity Name: | VALENCIA EXPORT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 May 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P93000037477 |
| FEI/EIN Number | 65-0416209 |
| Address: | 333 NW 79 STREET, MIAMI, FL 33150 |
| Mail Address: | 333 NW 79 STREET, MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN, HAROLD L | Agent | 6208 PEMBROKE ROAD, MIRAMAR, FL 33023 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ISRAEL | Director | 333NW 79 STREET, MIAMI, FL 33150 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ISRAEL | President | 333NW 79 STREET, MIAMI, FL 33150 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ISRAEL | Secretary | 333NW 79 STREET, MIAMI, FL 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09013900219 | AUTO COLLECTION USA | EXPIRED | 2009-01-13 | 2014-12-31 | No data | 1175 SE 8TH AVE, HIALEAH, FL, 33010 |
| G09013900133 | AUTO COLLECTION USA | EXPIRED | 2009-01-12 | 2014-12-31 | No data | 1175 SE 8TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 6208 PEMBROKE ROAD, MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | BENJAMIN, HAROLD L | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 333 NW 79 STREET, MIAMI, FL 33150 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 333 NW 79 STREET, MIAMI, FL 33150 | No data |
| REINSTATEMENT | 1996-05-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000227343 | LAPSED | 09-91277-CA(02) | 11TH JUDICIAL CIRCUIT COURT | 2011-03-23 | 2016-04-13 | $64,778.98 | AUTOMOTIVE FINANCE CORPORATION, 13085 HAMILTON CROSSING BLVD., CARMEL, IN 46032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
