| Entity Name: | VALDIMA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDIMA, 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: |
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: | 12 Nov 1993 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000078482 |
| FEI/EIN Number |
650448595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153RD ST., STE 312, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6175 NW 153RD ST., STE 312, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION V E | President | C/O 6175 NW 153RD ST., SUITE 312, MIAMI LAKES, FL, 33014 |
| CARRION V E | Director | C/O 6175 NW 153RD ST., SUITE 312, MIAMI LAKES, FL, 33014 |
| CARRION I V | Vice President | C/O 6175 NW 153RD ST., SUITE 312, MIAMI LAKES, FL, 33014 |
| CARRION I V | Secretary | C/O 6175 NW 153RD ST., SUITE 312, MIAMI LAKES, FL, 33014 |
| CARRION I V | Director | C/O 6175 NW 153RD ST., SUITE 312, MIAMI LAKES, FL, 33014 |
| ORRANTIA VALENTINA C | Treasurer | C/O 6175 NW 153RD ST., SUITE 312, MIAMI LAKES, FL, 33014 |
| SHELDON EVANS P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 6175 NW 153RD ST., STE 312, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 6175 NW 153RD ST., STE 312, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 6175 NW 153RD ST., STE 312, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
