Search icon

C.M. VALDIVIA, INC. - Florida Company Profile

Company Details

Entity Name: C.M. VALDIVIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.M. VALDIVIA, 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: 22 Sep 1992 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V65646
FEI/EIN Number 650358280

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4955 N.W. 199TH ST., LOT 284, OPA LOCKA, FL, 33055
Mail Address: 4955 N.W. 199TH ST., LOT 284, OPA LOCKA, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIA, HERMINIO President 4955 N.W. 199TH ST. #284, OPA LOCKA, FL
VALDIVIA, HERMINIO Secretary 4955 N.W. 199TH ST. #284, OPA LOCKA, FL
VALDIVIA, HERMINIO Director 4955 N.W. 199TH ST. #284, OPA LOCKA, FL
VALDIVIA, HERMANIO Agent 4955 N.W. 199TH ST., OPA LOCKA, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State