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VALLE ENTERPRISE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VALLE ENTERPRISE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALLE ENTERPRISE GROUP, 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: 28 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000099551
FEI/EIN Number 205344529

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

Address: 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
Mail Address: 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE EDIN O Director 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
VALLE EDIN O President 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
VALLE EDIN O Vice President 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
VALLE EDIN O Treasurer 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
VALLE ALEJANDRO Secretary 27251 S.R. 54, STE. B-14, WESLEY CHAPEL, FL, 33543
JEFFREY A. DOWD, P.A. Agent -

Events

Event Type Filed Date Value Description
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
J12000379860 ACTIVE 1000000275745 PASCO 2012-04-26 2032-05-02 $ 701.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-03-12
Domestic Profit 2006-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State