| Entity Name: | UNITED VALLEY MINING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED VALLEY MINING, 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000002162 |
| FEI/EIN Number |
271581162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58TH STREET NORTH, SUITE 200, CLEARWATER, FL, 33765, US |
| Mail Address: | P.O.BOX 15135, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENNARE JOSE EDUARDO | Chief Executive Officer | P.O.BOX 15135, CLEARWATER, FL, 33760 |
| GENNARE NIVEA MARIA | Chief Financial Officer | P.O.BOX 15135, CLEARWATER, FL, 33760 |
| CITRIGNO JOSEPH E | Chief Operating Officer | P.O.BOX 15135, CLEARWATER, FL, 33766 |
| BUENESTADO NANCY | Executive Vice President | P.O.BOX 15135, CLEARWATER, FL, 33766 |
| GENNARE JOSE EDUARDO | Agent | 13575 58TH STREET NORTH, CLEARWATER, FL, 33760 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047215 | UNITED - DIAMOND DEVELOPMENT & INVESTMENTS | EXPIRED | 2010-05-31 | 2015-12-31 | - | P O BOX 15135, CLEARWATER, FL, 33766 |
| G10000027783 | UNITED MINERALS BUSINESS CENTER | EXPIRED | 2010-03-26 | 2015-12-31 | - | P.O.BOX 15135, CLEARWATER, FL, 33766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 13575 58TH STREET NORTH, SUITE 200, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 13575 58TH STREET NORTH, SUITE 200, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | GENNARE J, OSE EDUARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
