| Entity Name: | 520 VALENCIA AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
520 VALENCIA AVENUE, 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: | 22 Jul 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P97000063083 |
| FEI/EIN Number |
650772062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 744 BILHMORE WAY STE 2, CORAL GABLES, FL, 33134 |
| Mail Address: | 744 BILHMORE WAY STE 2, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENOYO FERNANDO | President | 744 BILTMORE WAY, SUITE 2, CORAL GABLES, FL, 33134 |
| MENOYO FERNANDO | Treasurer | 744 BILTMORE WAY, SUITE 2, CORAL GABLES, FL, 33134 |
| MENOYO FERNANDO | Director | 744 BILTMORE WAY, SUITE 2, CORAL GABLES, FL, 33134 |
| GALINDO HERNAN | Vice President | 744 BILTMORE WAY, SUITE 2, CORAL GABLES, FL, 33134 |
| GALINDO HERNAN | Secretary | 744 BILTMORE WAY, SUITE 2, CORAL GABLES, FL, 33134 |
| GALINDO HERNAN | Director | 744 BILTMORE WAY, SUITE 2, CORAL GABLES, FL, 33134 |
| MENOYO FERNANDO E | Agent | 744 BILHMORE WAY STE 2, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 744 BILHMORE WAY STE 2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 744 BILHMORE WAY STE 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 744 BILHMORE WAY STE 2, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1999-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-20 | MENOYO, FERNANDO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-01 |
| Amendment | 1999-05-20 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
