| Entity Name: | VALDES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES INVESTMENTS, 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: | 25 Oct 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | P96000088221 |
| FEI/EIN Number |
650703976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 SOUTH FLAGLER DRIVE STE 2401, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1515 SOUTH FLAGLER DRIVE STE 2401, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| VALDES JOHN T | Director | 1515 SOUTH FLAGLER DRIVE STE 2401, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 1998-12-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-31 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
