| Entity Name: | VALESTA ENTERPRISES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P95000061072 |
| FEI/EIN Number | 65-0683568 |
| Address: | 3343 NW 69TH AVE, MARGATE, FL 33063 |
| Mail Address: | 1150 NW 72ND AVE., 555, MIAMI, FL 33126 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | Agent | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, SIMON | President | 3343 N.W. 69TH AVE., MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, SIMON | Director | 3343 N.W. 69TH AVE., MARGATE, FL 33063 |
| SCHWARTZ, YANINA G | Director | 3343 N.W. 69TH AVE., MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, YANINA G | Treasurer | 3343 N.W. 69TH AVE., MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, ROLAND | Vice President | 9076 REDONDA DRIVE, BOCA RATON, FL 33496 |
| SCHWARTZ, JURATE | Vice President | 9076 REDONDA DRIVE, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, YANINA G | Secretary | 3343 N.W. 69TH AVE., MARGATE, FL 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2017-04-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-26 | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL 33012 | No data |
| AMENDMENT | 2002-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | VALDES, JUAN E | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 3343 NW 69TH AVE, MARGATE, FL 33063 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 3343 NW 69TH AVE, MARGATE, FL 33063 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
