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FERN VALLEY, CO. - Florida Company Profile

Company Details

Entity Name: FERN VALLEY, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERN VALLEY, CO. 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: 12 Apr 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000037242
FEI/EIN Number 020552500

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

Address: 1155 BRICKELL BAY DR, #1002, MIAMI, FL, 33131, US
Mail Address: 2031 SAUVIGNON, SAN ANTONIO, TX, 78258, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA DAVID L President 1155 BRICKELL BAY DRIVE , #1002, MIAMI, FL, 33131
PADILLA DAVID L Secretary 1155 BRICKELL BAY DRIVE , #1002, MIAMI, FL, 33131
PADILLA DAVID L Treasurer 1155 BRICKELL BAY DRIVE , #1002, MIAMI, FL, 33131
PADILLA DAVID L Vice President 1155 BRICKELL BAY DRIVE, #1002, MIAMI, FL, 33131
PADILLA DAVID L Director 1155 BRICKELL BAY DRIVE, #1002, MIAMI, FL, 33131
MILNE ROBERT A Agent 306 ALCAZAR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-04-25 1155 BRICKELL BAY DR, #1002, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 1155 BRICKELL BAY DR, #1002, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 306 ALCAZAR, SUITE 301, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-08
ANNUAL REPORT 2002-04-23
Domestic Profit 2001-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State