VALLIE INVESTMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | VALLIE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLIE INVESTMENT GROUP, 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000049956 |
| FEI/EIN Number |
200937869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 SW 4TH LN, CAPE CORAL, FL, 33991 |
| Mail Address: | 2729 SW 4TH LN, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIE ELIZABETH A | President | 2729 SW 4TH LN, CAPE CORAL, FL, 33991 |
| VALLIE DUANE S | Vice President | 2729 SW 4TH LANE, CAPE CORAL, FL, 33991 |
| VALLIE ELIZABETH A | Agent | 2729 SW 4TH LN, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 2729 SW 4TH LN, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2729 SW 4TH LN, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 2729 SW 4TH LN, CAPE CORAL, FL 33991 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-22 |
| REINSTATEMENT | 2007-10-17 |
| REINSTATEMENT | 2006-10-18 |
| REINSTATEMENT | 2005-10-07 |
| Domestic Profit | 2004-03-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State