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JUAN M. VALLE HAULING, INC. - Florida Company Profile

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Company Details

Entity Name: JUAN M. VALLE HAULING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN M. VALLE HAULING, 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: 06 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000049680
FEI/EIN Number 204683561

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

Address: 4418 W NORTH STREET, TAMPA, FL, 33614
Mail Address: 4418 W NORTH STREET, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE JUAN M Vice President 4418 W NORTH STREET, TAMPA, FL, 33614
VALLE JUAN M Secretary 4418 W NORTH STREET, TAMPA, FL, 33614
VALLE JUAN M Agent 4418 W NORTH STREET, TAMPA, FL, 33614
VALLE JUAN M President 4418 W NORTH STREET, TAMPA, FL, 33614
VALLE JUAN M Treasurer 4418 W NORTH STREET, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-04-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 817-2320
Add Date:
2005-04-06
Operation Classification:
HAULING DUMP TRUCK
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State