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DELVALLE INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: DELVALLE INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELVALLE INVESTMENT CORP. 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: 12 Dec 1975 (49 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 492477
FEI/EIN Number 000000000

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

Address: C/O NESTOR MORALES, 1149 S.W. 27TH AVE. 3RD FLOOR, MIAMI, FL, 33135
Mail Address: C/O NESTOR MORALES, 1149 S.W. 27TH AVE. 3RD FLOOR, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE, NORMAN President 18710 SW 96TH AVE., MIAMI, FL
DEL VALLE, NORMAN Director 18710 SW 96TH AVE., MIAMI, FL
DEL VALLE, ROBERTO Secretary 18710 SW 96TH AVE., MIAMI, FL
DEL VALLE, ROBERTO Treasurer 18710 SW 96TH AVE., MIAMI, FL
MORALES, NESTOR Agent 1149 S.W. 27TH AVE., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -
REINSTATEMENT 1978-02-21 - -
INVOLUNTARILY DISSOLVED 1976-12-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State