| Entity Name: | VALLS RETAIL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLS RETAIL HOLDINGS 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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P01000037398 |
| FEI/EIN Number |
651109476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| Mail Address: | 3663 SW 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE AJR. | President | 3663 SW 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| VALLS NICOLE | Secretary | 3663 SW 8TH ST., THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS-EDWARDS JEANNETTE | Vice President | 3663 SW 8TH ST., THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS FELIPE A | Agent | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | VALLS, FELIPE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 3663 SW 8TH ST, PENTHOUSE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
