| Entity Name: | VALENCIANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENCIANA, 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: | 11 May 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V35310 |
| FEI/EIN Number |
650333865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1375 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO, JORGE E | Agent | 727 NE 3RD AVE, FT LAUDERDALE, FL, 33304 |
| DOOLY CARDOSO | Officer | 1560 N.E. 32ND PLACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-01 | 1375 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-01 | 1375 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
