| Entity Name: | DEL VALLE'S TRADE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL VALLE'S TRADE EXCHANGE, 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: | 22 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000057196 |
| FEI/EIN Number |
743057070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1721 SE 16TH AVENUE, 104, OCALA, FL, 34471 |
| Mail Address: | PO BOX 4392, OCALA, FL, 34478 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE HARVEY | President | 3102 W SILVER SPRINGS BLVD, OCALA, FL, 34475 |
| DEL VALLE HARVEY | Agent | 3102 W SILVER SPRINGS BLVD, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-13 | 1721 SE 16TH AVENUE, 104, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-13 | 1721 SE 16TH AVENUE, 104, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-13 | 3102 W SILVER SPRINGS BLVD, OCALA, FL 34475 | - |
| REINSTATEMENT | 2004-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-09-30 |
| Domestic Profit | 2002-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
