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CONGRESS VALERO, INC - Florida Company Profile

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Company Details

Entity Name: CONGRESS VALERO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000066047
FEI/EIN Number 452814582
Address: 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAADAT MUHAMMAD President 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410
AHSAN ABU Vice President 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410
KAZI AHAMED Secretary 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410
AKHTER NAZMA Director 4100 ILEX CT, PALM BEACH GARDENS, FL, 33410
SAADAT MUHAMMAD Agent 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-10 4100 ILEX COURT, PALM BEACH GARDENS, FL 33410 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000700439 LAPSED 15-138-D2 LEON 2016-09-21 2021-11-03 $12,651.42 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-20
Domestic Profit 2011-07-21

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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