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VALLY GEMS, INC.

Company Details

Entity Name: VALLY GEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Apr 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000038560
FEI/EIN Number 651101032
Address: 3000 SW 4TH AVE, MIAMI, FL, 33129
Mail Address: 3000 SW 4TH AVE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RUIZ FERNANDO Agent 3000 SW 4TH AVENUE, MIAMI, FL, 33129

Director

Name Role Address
USECHE CLARA Director 3000 SW 4TH AVE, MIAMI, FL, 33129
RUIZ FERNANDO Director 3000 SW 4TH AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 3000 SW 4TH AVE, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2003-05-05 3000 SW 4TH AVE, MIAMI, FL 33129 No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-18 3000 SW 4TH AVENUE, MIAMI, FL 33129 No data

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-18
Domestic Profit 2001-04-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State