| 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 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADAT MUHAMMAD | Agent | 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| SAADAT MUHAMMAD | President | 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| AHSAN ABU | Vice President | 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| KAZI AHAMED | Secretary | 4100 ILEX COURT, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| AKHTER NAZMA | Director | 4100 ILEX CT, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 4100 ILEX COURT, PALM BEACH GARDENS, FL 33410 | No data |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-20 |
| Domestic Profit | 2011-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
