| Entity Name: | VALENCIA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENCIA ASSOCIATES, 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: | 20 May 1992 (33 years ago) |
| Date of dissolution: | 24 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Aug 1999 (26 years ago) |
| Document Number: | V37503 |
| FEI/EIN Number |
650336849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O A.F. ALENTADO, 1149 S.W. AVE. STE. 203, MIAMI, FL, 33135 |
| Mail Address: | C/O A.F. ALENTADO, 1149 S.W. AVE. STE. 203, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTHERLIN MIRIAM | Director | 95 SAN JUAN, CLOUDCREST, NM, 88316 |
| MARTIN, PEDRO A | Agent | 1221 BRICKELL AVE. 22ND FL., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38213. MERGER NUMBER 500000024415 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | C/O A.F. ALENTADO, 1149 S.W. AVE. STE. 203, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | C/O A.F. ALENTADO, 1149 S.W. AVE. STE. 203, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-08-15 |
| Merger Sheet | 1999-08-24 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
