| Entity Name: | VALDIAS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDIAS PROPERTIES, 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: | 02 Oct 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000075482 |
| FEI/EIN Number |
650625307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9755 S.W. 62 STREET, MIAMI, FL, 33173 |
| Mail Address: | 9755 S.W. 62 STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL R | President | 9755 S.W. 62 STREET, MIAMI, FL, 33173 |
| VALDES DANIEL R | Director | 9755 S.W. 62 STREET, MIAMI, FL, 33173 |
| VALDES DANIEL F | Vice President | 9100 SW 68 STREET, MIAMI, FL, 33173 |
| DIAZ ALEJANDRO | Director | 13954 S.W. 36TH STREET, MIAMI, FL, 33175 |
| DIAZ ALEJANDRO | Secretary | 13954 S.W. 36TH STREET, MIAMI, FL, 33175 |
| CORDERO ANA DIAZ | Treasurer | 10555 SW 58 STREET, MIAMI, FL, 331732857 |
| CORDERO ANA DIAZ | Director | 10555 SW 58 STREET, MIAMI, FL, 331732857 |
| MARQUEZ JOSE M | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-16 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-02 | MARQUEZ, JOSE MPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 9755 S.W. 62 STREET, MIAMI, FL 33173 | - |
| REINSTATEMENT | 1997-02-11 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 9755 S.W. 62 STREET, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-01-22 |
| REINSTATEMENT | 1997-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
