| Entity Name: | UHY DEL VALLE & NIEVES PSC CERTIFIED PUBLIC ACCOUNTANTS AND BUSINESS ADVISORS, CORP |
| 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: | 10 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | F15000003511 |
| FEI/EIN Number |
660575454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 361863, SAN JUAN PR 00936-1863, XX |
| Address: | 1202 SACRAMENTO ST, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Name | Role | Address |
|---|---|---|
| DEL VALLE VEGA RAFAEL | President | PO BOX 361863, SAN JUAN PR 00936-1863 |
| NIEVES VEGA CARLOS F | Vice President | HACIENDA SAN JOSE LAS NUBES 1111 VIA NARAN, JALES CAGUAS PR 00727-3150 |
| NIEVES VEGA CARLOS F | President | HACIENDA SAN JOSE LAS NUBES 1111 VIA NARAN, JALES CAGUAS PR 00727-3150 |
| NIEVES VEGA CARLOS F | Secretary | HACIENDA SAN JOSE LAS NUBES 1111 VIA NARAN, JALES CAGUAS PR 00727-3150 |
| NIEVES VEGA CARLOS F | Treasurer | HACIENDA SAN JOSE LAS NUBES 1111 VIA NARAN, JALES CAGUAS PR 00727-3150 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-28 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-04-04 |
| Foreign Profit | 2015-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
