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PROMOTORA VALLE HERMOSO INC. - Florida Company Profile

Company Details

Entity Name: PROMOTORA VALLE HERMOSO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMOTORA VALLE HERMOSO 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: 29 Sep 2005 (20 years ago)
Date of dissolution: 30 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2013 (12 years ago)
Document Number: P05000134036
FEI/EIN Number 020755762

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

Address: 309 CELTIC CT., OVIEDO, FL, 32765, US
Mail Address: 609 HAMPSHIRE LN., OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELNIK SERGUEI VMR President 309 CELTIC CT., OVIEDO, FL, 32765
NARVAEZ PATRICIA F Agent 609 HAMPSHIRE LN., OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-30 - -
REINSTATEMENT 2012-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 309 CELTIC CT., OVIEDO, FL 32765 -
PENDING REINSTATEMENT 2012-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000576216 TERMINATED 1000000446996 SEMINOLE 2013-02-18 2033-03-13 $ 825.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-30
ANNUAL REPORT 2012-02-27
REINSTATEMENT 2012-02-24
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-07-03
Domestic Profit 2005-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State