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CAFFE VALENTINI, INC. - Florida Company Profile

Company Details

Entity Name: CAFFE VALENTINI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFFE VALENTINI, INC. 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: 21 Jul 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000050961
FEI/EIN Number 650424416

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

Address: 801 LINCOLN RD, MIAMI BEACH, FL, 33139, US
Mail Address: 801 LINCOLN RD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINI PIO Director 330 EAST SAN MARINE DRIVE, MIAMI BEACH, FL
BERTONI CARLA Director 330 EAST SAN MARINO DRIVE, MIAMI BEACH, FL
VALENTINI PIO Agent 330 EAST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1995-06-30 330 EAST SAN MARINO DRIVE, SUITE 15 G, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 1994-06-10 801 LINCOLN RD, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1994-06-10 801 LINCOLN RD, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 1995-06-30

Date of last update: 01 May 2025

Sources: Florida Department of State