| Entity Name: | VALLEVERDE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2010 (15 years ago) |
| Document Number: | F03000001661 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SIMONE VON WERDEN KRAUS, 1230 PEACHTREE ST STE 3100, ATLANTA, GA, 30309 |
| Mail Address: | C/O SIMONE VON WERDEN KRAUS, 1230 PEACHTREE ST STE 3100, ATLANTA, GA, 30309 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| ARCANGELI ARMANDO | President | 1230 PEACHTREE STREET, SUITE 3100, ATLANTA, GA, 30309 |
| VON WERDEN KRAUS SIMONE | Secretary | 1230 PEACHTREE ST., N.E., SUITE 3100, ATLANTA, GA, 30309 |
| CALASCIBETTA FILIBERTO | Treasurer | 1230 PEACHTREE STREET, SUITE 3100, ATLANTA, GA, 30309 |
| ARCANGELI ARMANDO | Director | 1230 PEACHTREE STREET, SUITE 3100, ATLANTA, GA, 30309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | C/O SIMONE VON WERDEN KRAUS, 1230 PEACHTREE ST STE 3100, ATLANTA, GA 30309 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-25 | C/O SIMONE VON WERDEN KRAUS, 1230 PEACHTREE ST STE 3100, ATLANTA, GA 30309 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-25 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-12 |
| Foreign Profit | 2003-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
