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FUNDACION DE VALLE, CORP. - Florida Company Profile

Company Details

Entity Name: FUNDACION DE VALLE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 02 Mar 2017 (8 years ago)
Date of dissolution: 22 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: N17000002297
FEI/EIN Number 82-2380822

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

Address: 2222 PONCE DE LEON BOULEVARD, Floor 3, CORAL GABLES, FL, 33134, US
Mail Address: 2222 PONCE DE LEON BOULEVARD, Floor 3, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VALLE EDWARD President 2222 Ponce de Leon, CORAL GABLES, FL, 33134
Noya Maria C Agent 2222 Ponce de Leon, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-22 - -
REINSTATEMENT 2018-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-20 2222 PONCE DE LEON BOULEVARD, Floor 3, ATTN: LINKS WORLD GROUP CNOYA, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-20 2222 Ponce de Leon, Floor 3, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-11-20 2222 PONCE DE LEON BOULEVARD, Floor 3, ATTN: LINKS WORLD GROUP CNOYA, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-11-20 Noya, Maria Christina -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-11-20
Domestic Non-Profit 2017-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State