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FRANKIE VALDEZ COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: FRANKIE VALDEZ COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 May 2003 (22 years ago)
Document Number: F01000000925
FEI/EIN Number 582366587

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

Address: 795 W B PARKS RD, TY TY, GA, 31795
Mail Address: 795 W B PARKS RD, TY TY, GA, 31795
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
VALDEZ FRANKIE President 795 W B PARKS RD, TY TY, GA, 31795
Valdez Carlos III Vice President 795 W B PARKS RD, TY TY, GA, 31795
RILEY MICHAEL E Agent 301 SOUTH BRONOUGH ST. SUITE 600, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-29 795 W B PARKS RD, TY TY, GA 31795 -
REINSTATEMENT 2003-05-07 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State