| Entity Name: | VALORES LA ROMANA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALORES LA ROMANA, CORP. 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 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000057861 |
| FEI/EIN Number |
650933021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8548 NW 72 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8548 NW 72 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE URDANETA DELIA | President | 10849 NW 73 TERRACE, MIAMI, FL, 33178 |
| DE URDANETA DELIA | Secretary | 10849 NW 73 TERRACE, MIAMI, FL, 33178 |
| DE URDANETA DELIA | Director | 10849 NW 73 TERRACE, MIAMI, FL, 33178 |
| URDANETA LEONARDO | Vice President | 10849 NW 73 TERRACE, MIAMI, FL, 33178 |
| URDANETA LEONARDO | Treasurer | 10849 NW 73 TERRACE, MIAMI, FL, 33178 |
| URDANETA LEONARDO | Director | 10849 NW 73 TERRACE, MIAMI, FL, 33178 |
| DE URDANELA DELIA | Agent | 8548 NW 72 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-07 | 8548 NW 72 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-05 | 8548 NW 72 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-05 | 8548 NW 72 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2001-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | DE URDANELA, DELIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000057827 | TERMINATED | 1000000026505 | 24485 3635 | 2006-05-03 | 2029-01-22 | $ 400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000297936 | ACTIVE | 1000000026505 | 24485 3635 | 2006-05-03 | 2029-01-28 | $ 400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-06-05 |
| Amendment | 2001-06-19 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-11 |
| Domestic Profit | 1999-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
