VALLS GROUP HOLDINGS, INC. - Florida Company Profile
| Entity Name: | VALLS GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLS GROUP HOLDINGS, 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: |
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: | 26 Jan 2012 (13 years ago) |
| Document Number: | P12000008683 |
| FEI/EIN Number |
45-5379656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135, US |
| Mail Address: | 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valls Felipe J | President | 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135 |
| Valls Edwards Jeannette | Vice President | 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135 |
| Valls Nicole | Secretary | 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135 |
| VALLS FELIPE AJR | Agent | 3663 SW 8TH STREET, MIAMI, FL, 33135 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | VALLS, FELIPE A, JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State