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DEL VALLE INSURANCE, CORP. - Florida Company Profile

Company Details

Entity Name: DEL VALLE INSURANCE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL VALLE INSURANCE, CORP. 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: 12 Aug 2005 (20 years ago)
Date of dissolution: 16 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2009 (16 years ago)
Document Number: P05000112349
FEI/EIN Number 331122741

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

Address: 12401 SW 134TH CT, SUITE # 9, MIAMI, FL, 33186
Mail Address: 12401 SW 134TH CT, SUITE # 9, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE NURIA President 22020 NW 129 AVE., MIAMI, FL, 33170
DEL VALLE NURIA Director 22020 NW 129 AVE., MIAMI, FL, 33170
OLGUIN MONICA Vice President 10040 SW 142 COURT, MIAMI, FL, 33186
OLGUIN MONICA Director 10040 SW 142 COURT, MIAMI, FL, 33186
DEL VALLE NURIA Agent 12401 SW 134TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-16 - -
AMENDMENT 2006-10-20 - -

Documents

Name Date
Voluntary Dissolution 2009-06-16
ANNUAL REPORT 2008-07-11
ANNUAL REPORT 2007-07-19
Amendment 2006-10-20
ANNUAL REPORT 2006-01-17
Domestic Profit 2005-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State