| Entity Name: | VALEON GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALEON GROVES, 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 Feb 1953 (72 years ago) |
| Date of dissolution: | 02 Oct 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2000 (25 years ago) |
| Document Number: | 172404 |
| FEI/EIN Number |
596068564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O T.O.P. JEWISH FOUNDATION, 13009 COMMUNITY CAMPUS DR, TAMPA, FL, 33625, US |
| Mail Address: | 800 N MAGNOLIA AVENUE, SUITE 1500, ORLANDO, FL, 32803, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINER RICHARD T | President | 1017 GREENTREE DRIVE, WINTER PARK, FL, 32789 |
| WEINER RICHARD T | Director | 1017 GREENTREE DRIVE, WINTER PARK, FL, 32789 |
| WOLLY GEORGE | Vice President | 1055 KENSINGTON PARK DRIVE, ALTAMONTE SPRINGS, FL |
| WOLLY GEORGE | Secretary | 1055 KENSINGTON PARK DRIVE, ALTAMONTE SPRINGS, FL |
| WOLLY GEORGE | Director | 1055 KENSINGTON PARK DRIVE, ALTAMONTE SPRINGS, FL |
| ETTINGER LEON | Director | 2700 LAKE SHORE DRIVE, ORLANDO, FL |
| CAPOUANO ALBERT D | Agent | 800 N MAGNOLIA AVENUE, TAMPA, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-21 | C/O T.O.P. JEWISH FOUNDATION, 13009 COMMUNITY CAMPUS DR, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-09 | C/O T.O.P. JEWISH FOUNDATION, 13009 COMMUNITY CAMPUS DR, TAMPA, FL 33625 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-09 | CAPOUANO, ALBERT D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-09 | 800 N MAGNOLIA AVENUE, SUITE 1500, TAMPA, FL 32803 | - |
| AMENDMENT | 1986-08-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-10-02 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
