| Entity Name: | VALLE SAN CARLOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLE SAN CARLOS, 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: | 05 Feb 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000011717 |
| FEI/EIN Number |
650895718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 831 NW 21ST TERR, MIAMI, FL, 33127-4631 |
| Mail Address: | 831 NW 21ST TERR, MIAMI, FL, 33127-4631 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JUAN CARLOS | President | 831 NW 21ST TERR, MIAMI, FL, 33127 |
| HERRERA JUAN CARLOS | Secretary | 831 NW 21ST TERR, MIAMI, FL, 33127 |
| HERRERA JUAN CARLOS | Treasurer | 831 NW 21ST TERR, MIAMI, FL, 33127 |
| PEREZ JORGE | Agent | 585 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 831 NW 21ST TERR, MIAMI, FL 33127-4631 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 831 NW 21ST TERR, MIAMI, FL 33127-4631 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
