| Entity Name: | VALLEY CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLEY CARGO, 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: | 19 Sep 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L17584 |
| FEI/EIN Number |
650109337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7032 NW 50TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7032 NW 50TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON, JOSE RODRIGO | President | 8227 SW 107TH AVENUE, #D, MIAMI, FL, 33173 |
| RINCON, JOSE RODRIGO | Secretary | 8227 SW 107TH AVENUE, #D, MIAMI, FL, 33173 |
| SIERRA, VICTOR HUGO | Vice President | CALLE 28 NORTE 2 BIS 27, CALI - COLOMBIA, FL |
| SIERRA, VICTOR HUGO | Director | CALLE 28 NORTE 2 BIS 27, CALI - COLOMBIA, FL |
| MICHAELS, MARIA T. | Treasurer | 5595 NW 7TH STREET, #W418, MIAMI, FL |
| FERNANDEZ, MARIO FORERO | Director | CALLE 28 N. #2 BIS 27, CALI - COLOMBIA |
| RINCON, JOSE RODRIGO | Agent | 6904 NW 50TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-26 | 7032 NW 50TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-26 | 7032 NW 50TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1995-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-16 | 6904 NW 50TH STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 1993-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-16 | RINCON, JOSE RODRIGO | - |
| AMENDMENT | 1989-09-22 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
