KING VALLEY INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | KING VALLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KING VALLEY INVESTMENTS, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 17 Dec 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2019 (6 years ago) |
| Document Number: | P06000020406 |
| FEI/EIN Number |
204319818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4010 Sheridan Street, Hollywood, FL, 33021, US |
| Address: | 295 NW 20TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kofsky Hartman & Weinger PA | Agent | 4010 Sheridan Street, Hollywood, FL, 33021 |
| Altawil Refat Dr. | President | 1717 n bayshore drive, miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 4010 Sheridan Street, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 295 NW 20TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 295 NW 20TH STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | Kofsky Hartman & Weinger PA | - |
| REINSTATEMENT | 2011-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-12 |
| REINSTATEMENT | 2011-03-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State