| Entity Name: | HIGH VALLEY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH VALLEY INVESTMENT CORPORATION 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: | 09 Oct 1973 (52 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 437866 |
| FEI/EIN Number |
591488581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERNATIONAL REALTY, 1790 CORAL WAY SUITE 103, MIAMI, FL, 33145 |
| Mail Address: | C/O INTERNATIONAL REALTY, 1790 CORAL WAY SUITE 103, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, GUSTAVO ASS'T | Secretary | 1790 CORAL WAY STE 103, MIAMI, FL |
| SOUCY, RAFAEL H | President | 1790 CORAL WAY STE 103, MIAMI, FL |
| SOUCY, RAFAEL H | Treasurer | 1790 CORAL WAY STE 103, MIAMI, FL |
| SOUCY, AURA DE | Vice President | 1790 CORAL WAY STE 103, MIAMI, FL |
| OLAVARRIA, AURA M. DE | Vice President | 1790 CORAL WAY STE 103, MIAMI, FL |
| MORA, LUIS E | Secretary | 1790 CORAL WAY STE 103, MIAMI, FL |
| SOUCY, GUILLERMO | Director | 1790 CORAL WAY STE 103, MIAMI, FL |
| SUAREZ, GUSTAVO | Agent | 1790 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-10-27 | 1790 CORAL WAY, SUITE 103, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-01-25 | C/O INTERNATIONAL REALTY, 1790 CORAL WAY SUITE 103, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1974-01-25 | C/O INTERNATIONAL REALTY, 1790 CORAL WAY SUITE 103, MIAMI, FL 33145 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
