| Entity Name: | VALERI'S TROPICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERI'S TROPICALS, 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: | 16 May 2001 (24 years ago) |
| Date of dissolution: | 15 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2015 (10 years ago) |
| Document Number: | P01000051305 |
| FEI/EIN Number |
651108896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 Sunset Circle, NORTH FT MYERS, FL, 33903, US |
| Mail Address: | 14 Sunset Circle, NORTH FT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS VALERI | President | 14 Sunset Circle, NORTH FT MYERS, FL, 33903 |
| WATERS VALERI | Director | 14 Sunset Circle, NORTH FT MYERS, FL, 33903 |
| WATERS TIMOTHY | Vice President | 14 Sunset Circle, NORTH FT MYERS, FL, 33903 |
| WATERS TIMOTHY | Director | 14 Sunset Circle, NORTH FT MYERS, FL, 33903 |
| SZCZODROWSKI GEORGE | Treasurer | 30711 HWY US 20, NEW CARLISLE, IN, 46552 |
| SZCZODROWSKI GEORGE | Director | 30711 HWY US 20, NEW CARLISLE, IN, 46552 |
| MILLER STEVEN R | Agent | 205 N COLLAGE AVE, BLOOMINGTON, FL, 47404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-06 | 14 Sunset Circle, NORTH FT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-06 | 14 Sunset Circle, NORTH FT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | MILLER, STEVEN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 205 N COLLAGE AVE, STE 515, BLOOMINGTON, FL 47404 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-15 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
