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SUSAN & WAYNE VALSECCHI, INC. - Florida Company Profile

Company Details

Entity Name: SUSAN & WAYNE VALSECCHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN & WAYNE VALSECCHI, 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 May 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000044714
FEI/EIN Number 593647685

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

Address: 2612 WOOD POINTE DR, HOLIDAY, FL, 34691
Mail Address: 2612 WOOD POINTE DR., HOLIDAY, FL, 34691
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALSECCHI WAYNE V Treasurer 2612 WOOD POINTE DR., HOLIDAY, FL, 34691
VALSECCHI WAYNE V Director 2612 WOOD POINTE DR., HOLIDAY, FL, 34691
VALSECCHI SUSAN M President 2612 WOOD POINTE DR, HOLIDAY, FL, 34691
VALSECCHI SUSAN M Director 2612 WOOD POINTE DR, HOLIDAY, FL, 34691
VALSECCHI WAYNE V Secretary 2612 WOOD POINTE DR., HOLIDAY, FL, 34691
VALSECCHI WAYNE V Agent 2612 WOOD POINTE DR., HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-10 2612 WOOD POINTE DR, HOLIDAY, FL 34691 -
CHANGE OF MAILING ADDRESS 2004-04-10 2612 WOOD POINTE DR, HOLIDAY, FL 34691 -
REGISTERED AGENT NAME CHANGED 2004-04-10 VALSECCHI, WAYNE V -
REGISTERED AGENT ADDRESS CHANGED 2004-04-10 2612 WOOD POINTE DR., HOLIDAY, FL 34691 -

Documents

Name Date
ANNUAL REPORT 2004-04-10
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-10
ANNUAL REPORT 2001-05-21
Domestic Profit 2000-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State