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UNITED VALLEY MINING, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State