| Entity Name: | VAL & CIA SCS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAL & CIA SCS 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: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000046633 |
| FEI/EIN Number |
204632788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2988 LAKE RIDGE LN, WESTON, FL, 33332, UN |
| Mail Address: | 2988 LAKE RIDGE LN, WESTON, FL, 33332, UN |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON CARMEN E | President | 2988 LAKE RIDGE LN, WESTON, FL, 33332 |
| PINZON CARMEN E | Agent | 2988 LAKE RIDGE LN, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 2988 LAKE RIDGE LN, WESTON, FL 33332 UN | - |
| REINSTATEMENT | 2013-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 2988 LAKE RIDGE LN, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 2988 LAKE RIDGE LN, WESTON, FL 33332 UN | - |
| PENDING REINSTATEMENT | 2012-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-16 | VAL & CIA SCS INC. | - |
| AMENDMENT | 2006-06-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000393416 | ACTIVE | 1000000268390 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| REINSTATEMENT | 2013-04-16 |
| Name Change | 2007-10-16 |
| ANNUAL REPORT | 2007-05-18 |
| Amendment | 2006-06-21 |
| Domestic Profit | 2006-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
