| Entity Name: | VALERA USA 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: | 30 Oct 2020 (4 years ago) |
| Branch of: | VALERA USA CORP., NEW YORK (Company Number 5330633) |
| Document Number: | F20000004872 |
| FEI/EIN Number |
825337002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SORESINA FLAVIO | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SORESINA CLAUDIO | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Oliva Filippo | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FUNARO & CO., P.C. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | FUNARO & CO., P.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-26 |
| Foreign Profit | 2020-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
