| Entity Name: | VALLE SUIZO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLE SUIZO CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2010 (15 years ago) |
| Document Number: | P10000006335 |
| FEI/EIN Number |
421770413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414, US |
| Mail Address: | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICCA SANDRA D | President | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414 |
| PICCIONI NICOLAS | Director | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414 |
| Piccioni Lucas J | Director | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414 |
| Piccioni Julian | Director | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414 |
| MOLINA MARCO | Agent | 13108 Meadowbreeze Drive, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 13108 Meadowbreeze Drive, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 13108 Meadowbreeze Drive, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 13108 Meadowbreeze Drive, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-20 | MOLINA, MARCO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
