| Entity Name: | PANDEBONO'S VALLUNO U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDEBONO'S VALLUNO U.S.A. 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: | 10 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000129120 |
| FEI/EIN Number |
161688306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6272 NW 170 TERRACE, MIAMI, FL, 33015 |
| Mail Address: | 6272 NW 170 TERRACE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLUNO PANDEBONO'S | Treasurer | CALLE 6 7 N 61A-20, BOGOTA, COLOMBIA |
| VALLUNO PANDEBONO'S | Director | CALLE 6 7 N 61A-20, BOGOTA, COLOMBIA |
| CALVO JOSE P | President | 6272 NW 170 TERRACE, MIAMI, FL, 33015 |
| FRANCEL JANETH | Vice President | 6272 NW 170 TERRACE, MIAMI, FL, 33015 |
| CALVOEL DANIEL I | Director | 328 CRANDON BLVD LOCAL 115, KEY BISCAYNE, FL, 33149 |
| CALVO DANIEL I | Agent | 2060 NE 62 ST, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 6272 NW 170 TERRACE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 6272 NW 170 TERRACE, MIAMI, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000268238 | TERMINATED | 1000000261429 | DADE | 2012-03-28 | 2032-04-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-05-22 |
| DEBIT MEMO DISSOLUTI | 2005-08-04 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-26 |
| Domestic Profit | 2003-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
