| Entity Name: | GRUPO VALLE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GRUPO VALLE HOLDINGS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000046133 |
| FEI/EIN Number |
46-2862498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7032 NW 114TH CT., MIAMI, FL 33178 |
| Mail Address: | 7032 NW 114TH CT., MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA, JOSE G | President | 7032 NW 114TH CT., MIAMI, FL 33178 |
| AGUILERA, JOSE G | Secretary | 7032 NW 114TH CT., MIAMI, FL 33178 |
| TRIGO & COMPANY, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2013-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 7032 NW 114TH CT., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 7032 NW 114TH CT., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| Amendment | 2013-09-20 |
| Domestic Profit | 2013-05-24 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
