Search icon

VALVERDE EXPRESS LINES, INC. - Florida Company Profile

Company Details

Entity Name: VALVERDE EXPRESS LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALVERDE EXPRESS LINES, 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 Apr 2004 (21 years ago)
Date of dissolution: 01 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2012 (13 years ago)
Document Number: P04000064086
FEI/EIN Number 412134258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3626 SOUTH 57TH AVE., GREENACRES CITY, FL, 33463, US
Mail Address: 3626 SOUTH 57TH AVE., GREENACRES CITY, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE PEDRO E President 3626 S. 57TH AVE., GREENACRES CITY, FL, 33463
VALVERDE LEONARDO Vice President 3626 S. 57TH AVE., GREENACRES CITY, FL, 33463
CARTER PENNY D Secretary 3626 SOUTH 57TH AVE., GREENACRES CITY, FL, 33463
VALVERDE PEDRO E Agent 3626 SOUTH 57TH AVE., GREENACRES CITY, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-01
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-09-02
Domestic Profit 2004-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State