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VALLIA & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101631505 0419700 1987-04-01 1021 JOHN SIMS PARKWAY, NICEVILLE, FL, 32578
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-04-01
Case Closed 1987-08-20

Related Activity

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