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VALAGRO USA INC. - Florida Company Profile

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Company Details

Entity Name: VALAGRO USA 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: 17 Jul 2018 (7 years ago)
Document Number: F18000003262
FEI/EIN Number NOT APPLICABLE

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

Address: 2020 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Natale Giuseppe Chief Executive Officer 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Warrior Prem Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Volpe Antonino Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Marinov Milen Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Sclocchi Matteo Secretary 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
223736624
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 2020 Ponce de Leon Blvd., Suite 1203, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-08 2020 Ponce de Leon Blvd., Suite 1203, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-17 2020 Ponce de Leon Blvd, Suite 1203, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-04-17 2020 Ponce de Leon Blvd, Suite 1203, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-03
Foreign Profit 2018-07-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State