| Entity Name: | VALLARINO FRY LAW P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLARINO FRY LAW P.A. 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: | 18 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P13000052586 |
| FEI/EIN Number |
46-2991668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 789 SW Federal Highway, Stuart, FL, 34994, US |
| Mail Address: | po box 1997, PALM CITY, FL, 34991-1997, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tinkham Robert KEsq. | pres | 1025 Country Club Rd, Saint Petersburg, FL, 33710 |
| apostol nicholas m | secr | 5755 SW RANCHITO ST, PALM CITY, FL, 34990 |
| APOSTOL NICHOLAS M | Agent | 5755 SW RANCHITO ST, PALM CITY, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090934 | BUFETE VALLARINO Y ASOCIADOS | EXPIRED | 2014-09-05 | 2019-12-31 | - | PO BOX 1997, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 789 SW Federal Highway, Suite 200, Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 789 SW Federal Highway, Suite 200, Stuart, FL 34994 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000476689 | ACTIVE | 22-CV-23836-BLOOM/OTAZO-REYES | SOUTHERN DISTRICT OF FLORIDA | 2023-10-06 | 2028-10-10 | $1,009,294.81 | DROCO SPORTS SL, C/MANUEL GONZALEZ LONGORIA, 7, 4 DERECHA, MADRID, SPAIN 28010 |
| J23000269779 | ACTIVE | 23-CV-20561-PAS | SOUTHERN DISTRICT OF FLORIDA | 2023-05-08 | 2028-06-09 | $4,003,860.00 | DENNIS MARK MICKELEIT AND BETA GAMA FOUNDATION, PH ZAPHIRO AVENUE 1 A B NTE, PANAMA PA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-20 |
| Amendment | 2019-05-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
