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