| Entity Name: | VALEXTRA US CORP. |
| 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: | 20 Oct 2017 (7 years ago) |
| Branch of: | VALEXTRA US CORP., NEW YORK (Company Number 4542813) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F17000004795 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERRERO SARA | Chairman | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| FERRERO SARA | President | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| POSSENTI PIETRO | Vice Chairman | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| POSSENTI PIETRO | Vice President | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| MASTROMARINO FEDERICA | Director | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| MASTROMARINO FEDERICA | Secretary | 420 LINCOLN ROAD, SUITE 357, MIAMI BEACH, FL, 33139 |
| BFF MANAGEMENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
