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VALDINE INVESTMENT GROUP, INC.

Company Details

Entity Name: VALDINE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000040952
FEI/EIN Number 200583914
Mail Address: 550 NE 56 ST., MIAMI, FL, 33137
Address: 1545 NE 123 ST., MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DEUSCHEL HERB E Agent 8211 W. BROWARD BLVD., PLANTATION, FL, 33324

President

Name Role Address
CAPUTO CAMILLE V President 550 NE 56 ST., MIAMI, FL, 33137

Vice President

Name Role Address
CAPUTO PAUL R Vice President 550 NE 56 ST., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2006-04-26 DEUSCHEL, HERB E No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 8211 W. BROWARD BLVD., 340, PLANTATION, FL 33324 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000018736 LAPSED 09-005297 COSO62 BROWARD CTY. 17TH JUD. CIR. 2009-12-15 2015-01-19 $4,901.00 THE VILLAS WEST ASSOCIATION, INC., 900 WEST FAIRWAY ROAD, PEMBROKE PINES, FL 33026

Documents

Name Date
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-13
Domestic Profit 2003-04-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State