| Entity Name: | DEL VALLE ENTERPRISES INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL VALLE ENTERPRISES INTERNATIONAL 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: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000119059 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6844 NW 169 STREET, MIAMI, FL, 33015 |
| Mail Address: | 6844 NW 169 STREET, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTO OSLAYDA | President | 733 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| VENTO OSLAYDA | Director | 733 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| DEL VALLE JUAN | Treasurer | 733 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| DEL VALLE JUAN | Secretary | 733 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| DEL VALLE JUAN | Director | 733 NE 167 ST, N MIAMI BEACH, FL, 33162 |
| MARTINEZ ERNESTO J | Agent | 301 ALMERIA AVE, STE 105, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 6844 NW 169 STREET, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2007-10-03 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-03 | DEL VALLE ENTERPRISES INTERNATIONAL INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-03 | 6844 NW 169 STREET, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| ARTICLES OF CORRECTION | 2001-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001288258 | LAPSED | 07-21006-CIV-HUCK | US DIST CT S DIST FLORIDA | 2007-07-27 | 2018-08-27 | $50,724.80 | MARTHA LUCIA CARDOSO, 285 NW 27 AVE, STE. 15, MIAMI, FL 33125 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-03 |
| Name Change | 2007-10-03 |
| REINSTATEMENT | 2004-03-24 |
| Articles of Correction | 2001-12-19 |
| Domestic Profit | 2001-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
