VALENCIA WHOLESALE, INC. - Florida Company Profile
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| Entity Name: | VALENCIA WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENCIA WHOLESALE, 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: |
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: | 30 Jul 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2021 (4 years ago) |
| Document Number: | P93000054313 |
| FEI/EIN Number |
593202462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5142 W. Clifton St., TAMPA, FL, 33634, US |
| Mail Address: | 5142 W. Clifton St., TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLERAS SERGIO A | President | 5142 W. Clifton St., TAMPA, FL, 33634 |
| LLERAS SERGIO A | Secretary | 5142 W. Clifton St., TAMPA, FL, 33634 |
| LLERAS SERGIO A | Director | 5142 W. Clifton St., TAMPA, FL, 33634 |
| LLERAS SERGIO A | Agent | 5142 W. Clifton St., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-22 | LLERAS, SERGIO A | - |
| REINSTATEMENT | 2021-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 5142 W. Clifton St., TAMPA, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 5142 W. Clifton St., TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 5142 W. Clifton St., TAMPA, FL 33634 | - |
| REINSTATEMENT | 2012-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-10-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State