| Entity Name: | VALLS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | P04000041245 |
| FEI/EIN Number |
651109476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH STREET, PENTHOUSE, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH STREET, PENTHOUSE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE AJR | President | 3663 S.W. 8TH STREET 3RD FL, MIAMI, FL, 33135 |
| VALLS-EDWARDS JEANNETTE | Vice President | 3663 S.W. 8TH STREET 3RD FL, MIAMI, FL, 33135 |
| VALLS NICOLE | Secretary | 3663 SW 8TH ST - PENTHOUSE, MIAMI, FL, 33135 |
| valls felipe a | Agent | 3663 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018839 | CAGE VERSAILLES | EXPIRED | 2016-03-28 | 2021-12-31 | - | 3663 SW 8TH STREET 3RD FLOOR, MIAMI, FL, 33135 |
| G08242700028 | CAFE VERSAILLES | EXPIRED | 2008-08-29 | 2013-12-31 | - | 3663 SW 8TH STREET PENTHOUSE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | valls, felipe a | - |
| AMENDMENT | 2009-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-12-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
