| Entity Name: | VALEROSO INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALEROSO INVESTMENT 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: | 10 Sep 1991 (34 years ago) |
| Date of dissolution: | 11 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2001 (23 years ago) |
| Document Number: | S78821 |
| FEI/EIN Number |
650293006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS VICTOR | Director | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| VARGAS VICTOR | President | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| SOSA ALEJANDRO | Director | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| SOSA ALEJANDRO | Vice President | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| TRUJILLO CARLOS DANIEL | Director | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| TRUJILLO CARLOS DANIEL | Secretary | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| TRUJILLO CARLOS DANIEL | Treasurer | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| MURAI WALD BIONDO & MORENO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-12-09 | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1996-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-09 | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-12-07 | - | - |
| REINSTATEMENT | 1994-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-07-02 |
| Voluntary Dissolution | 2001-12-11 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-04-11 |
| REINSTATEMENT | 1996-12-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
