| Entity Name: | VALLIA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLIA & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jun 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J17615 |
| FEI/EIN Number |
592582860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9010 BELLINGTON RD. (32514), P.O. BOX 17859, PENSACOLA, FL, 32522 |
| Mail Address: | 9010 BELLINGTON RD. (32514), P.O. BOX 17859, PENSACOLA, FL, 32522 |
| ZIP code: | 32522 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIA, LAWRENCE W. | Director | 9010 BELLINGTON RD., PENSACOLA, FL |
| VALLIA, LAWRENCE W. | President | 9010 BELLINGTON RD., PENSACOLA, FL |
| VALLIA, GERARD J. | Secretary | 4813 W. JACKSON ST., PENSACOLA, FL |
| VALLIA, GERARD J. | Treasurer | 4813 W. JACKSON ST., PENSACOLA, FL |
| VALLIA, LAWRENCE W. | Agent | 9010 BELLINGTON RD., PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-14 | 9010 BELLINGTON RD. (32514), P.O. BOX 17859, PENSACOLA, FL 32522 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-14 | 9010 BELLINGTON RD. (32514), P.O. BOX 17859, PENSACOLA, FL 32522 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-14 | 9010 BELLINGTON RD., PENSACOLA, FL 32514 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101631505 | 0419700 | 1987-04-01 | 1021 JOHN SIMS PARKWAY, NICEVILLE, FL, 32578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901022806 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-05-18 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260401 J01 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260401 J02 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260401 J02 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
