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VALDES HOLDINGS INC.

VALDES HOLDINGS INC.

Company Details

Entity Name:	VALDES HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	09 Sep 1993 (31 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	P93000062925
FEI/EIN Number	65-0435583
Address:	2250 N.W. 94 AVE., MIAMI, FL 33172
Mail Address:	2250 N.W. 94 AVE., MIAMI, FL 33172
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
JORGE VALDES LLC	Agent

President

Name	Role	Address
VALDES, JORGE	President	2250 N.W. 94 AVE., MIAMI, FL 33172

Treasurer

Name	Role	Address
VALDES, JORGE	Treasurer	2250 N.W. 94 AVE., MIAMI, FL 33172

Director

Name	Role	Address
VALDES, JORGE	Director	2250 N.W. 94 AVE., MIAMI, FL 33172
VALDES, CHERIE PONTES	Director	2250 N.W. 94 AVE., MIAMI, FL 33172

Vice President

Name	Role	Address
VALDES, CHERIE PONTES	Vice President	2250 N.W. 94 AVE., MIAMI, FL 33172

Secretary

Name	Role	Address
VALDES, CHERIE PONTES	Secretary	2250 N.W. 94 AVE., MIAMI, FL 33172

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
REINSTATEMENT	2000-12-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-12-18	2250 N.W. 94 AVE., MIAMI, FL 33172	No data
CHANGE OF MAILING ADDRESS	2000-12-18	2250 N.W. 94 AVE., MIAMI, FL 33172	No data
REGISTERED AGENT ADDRESS CHANGED	2000-12-18	2250 N.W. 94 AVE., MIAMI, FL 33172	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	1997-03-13	JORGE VALDES	No data

Documents

Name	Date
ANNUAL REPORT	2001-03-01
REINSTATEMENT	2000-12-18
ANNUAL REPORT	1999-03-02
ANNUAL REPORT	1998-02-06
ANNUAL REPORT	1997-03-13
ANNUAL REPORT	1996-06-14
ANNUAL REPORT	1996-05-14
ANNUAL REPORT	1995-06-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State