| Entity Name: | VALDES & VILLAVERDE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES & VILLAVERDE, P.A. 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: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 04 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2005 (20 years ago) |
| Document Number: | P95000004919 |
| FEI/EIN Number |
650547461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 4068, CORAL GABLES, FL, 33114-4068 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JOAN I. | President | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL, 33134 |
| VILLAVERDE, TONI L. | Vice President | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL, 33134 |
| VILLAVERDE, TONI L. | President | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL, 33134 |
| VILLAVERDE, TONI L. | Secretary | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL, 33134 |
| VILLAVERDE, TONI L. | Treasurer | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL, 33134 |
| VILLAVERDE, TONI L. | Agent | 100 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-04 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2005-05-03 | - | - |
| VOLUNTARY DISSOLUTION | 2005-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1998-04-27 | VALDES & VILLAVERDE, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | VILLAVERDE, TONI L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 100 ALMERIA AVE., SUITE 340, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1995-10-12 | VALDES, VILLAVERDE & GODFREY, P.A. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-04 |
| Revocation of Dissolution | 2005-05-03 |
| Voluntary Dissolution | 2005-03-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
