VALESTA ENTERPRISES II, INC. - Florida Company Profile
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| Entity Name: | VALESTA ENTERPRISES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALESTA ENTERPRISES II, 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: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000061072 |
| FEI/EIN Number |
650683568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3343 NW 69TH AVE, MARGATE, FL, 33063, US |
| Mail Address: | 1150 NW 72ND AVE., 555, MIAMI, FL, 33126, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ SIMON | President | 3343 N.W. 69TH AVE., MARGATE, FL, 33063 |
| SCHWARTZ SIMON | Director | 3343 N.W. 69TH AVE., MARGATE, FL, 33063 |
| SCHWARTZ YANINA G | Secretary | 3343 N.W. 69TH AVE., MARGATE, FL, 33063 |
| SCHWARTZ YANINA G | Treasurer | 3343 N.W. 69TH AVE., MARGATE, FL, 33063 |
| SCHWARTZ YANINA G | Director | 3343 N.W. 69TH AVE., MARGATE, FL, 33063 |
| SCHWARTZ ROLAND | Vice President | 9076 REDONDA DRIVE, BOCA RATON, FL, 33496 |
| SCHWARTZ JURATE | Vice President | 9076 REDONDA DRIVE, BOCA RATON, FL, 33496 |
| VALDES JUAN E | Agent | 4160 W. 16TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-26 | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL 33012 | - |
| AMENDMENT | 2002-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | VALDES, JUAN E | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 3343 NW 69TH AVE, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 3343 NW 69TH AVE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-16 |
| Amendment | 2017-04-18 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-02-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State