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VALEO CLEANING COMPANY - Florida Company Profile

Company Details

Entity Name: VALEO CLEANING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALEO CLEANING COMPANY 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: 15 Dec 2011 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Aug 2012 (13 years ago)
Document Number: P11000106156
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4409 HOFFNER AVENUE, 152, ORLANDO, FL, 32812
Mail Address: 4409 HOFFNER AVENUE, 152, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHANNON MARIO President 4409 HOFFNER AVENUE #152, ORLANDO, FL, 32812
SHANNON MARIO Director 4409 HOFFNER AVENUE #152, ORLANDO, FL, 32812
SHANNON MARIO Chairman 4409 HOFFNER AVENUE #152, ORLANDO, FL, 32812
SHANNON MARIO Chief Executive Officer 4409 HOFFNER AVENUE #152, ORLANDO, FL, 32812
SHANNON MARIO Agent 4409 HOFFNER AVENUE, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000081374 RECOMMENDED CLEANING SERVICES EXPIRED 2015-08-05 2020-12-31 - 4409 HOFFNER AVENUE STE 152, BELLE ISLE, FL, 32812

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-26 SHANNON, MARIO -
AMENDMENT AND NAME CHANGE 2012-08-20 VALEO CLEANING COMPANY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000378644 TERMINATED 1000000827230 ORANGE 2019-05-22 2039-05-29 $ 3,651.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000168005 TERMINATED 1000000779532 ORANGE 2018-04-17 2038-04-25 $ 1,070.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000531469 TERMINATED 1000000756132 ORANGE 2017-09-06 2037-09-21 $ 3,357.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000795488 TERMINATED 1000000727707 ORANGE 2016-12-02 2036-12-16 $ 321.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000795496 TERMINATED 1000000727708 ORANGE 2016-12-02 2026-12-16 $ 1,355.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State