| Entity Name: | VALDI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDI ENTERPRISES, 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: | 19 Mar 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V22976 |
| FEI/EIN Number |
650322165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| Mail Address: | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORDI, JOAQUIN J. | President | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| JORDI, JOAQUIN J. | Director | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| CRUZVAL, MAGDALENA | Secretary | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| CRUZVAL, MAGDALENA | Treasurer | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| CRUZVAL, MAGDALENA | Director | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| VAL DE CRUZ, JOSEFINA | Vice President | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| VAL DE CRUZ, JOSEFINA | Director | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| VAL DE CRUZ, JOSEFINA | Agent | 12525 SW 22 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| REINSTATEMENT | 1998-04-23 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
