JS VALDEZ INC - Florida Company Profile

Company Details

Entity Name:	JS VALDEZ INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JS VALDEZ 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:	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:	09 Aug 2013 (12 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	P13000065934
FEI/EIN Number	46-3400919 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3809 1ST ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address:	3809 1ST ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code:	33976
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
VILLA HORTENCIA	President	3809 1ST ST SW, LEHIGH ACRES, FL, 33976
VILLA HORTENCIA	Agent	3809 1ST ST SW, LEHIGH ACRES, FL, 33976

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-09	3809 1ST ST SW, LEHIGH ACRES, FL 33976	-
CHANGE OF MAILING ADDRESS	2015-04-09	3809 1ST ST SW, LEHIGH ACRES, FL 33976	-
REGISTERED AGENT NAME CHANGED	2015-04-09	VILLA , HORTENCIA	-
REGISTERED AGENT ADDRESS CHANGED	2015-04-09	3809 1ST ST SW, LEHIGH ACRES, FL 33976	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15001059811	ACTIVE	1000000694634	LEE	2015-09-23	2025-12-04	$ 767.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Inspection Nr

Report ID

Date Opened

Site Address

339766826

0420600

2014-05-09

2638/2640 ANGUILLA DRIVE, CAPE CORAL, FL, 33991

Violation Items

Citation ID	01001A
Citaton Type	Other
Standard Cited	19260404 F06
Issuance Date	2014-06-06
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2014-07-28
Nr Instances	1
Nr Exposed	2
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: a) For employees working at 2638/2640 Anguilla Drive in Cape Coral, as observed on or about May 09, 2014. Employees were using an extension cord that was plugged into a permanent power outlet to provide power to tools utilized on the work site, that was missing the path to ground.

Citation ID	01001B
Citaton Type	Other
Standard Cited	19260405 A02 II I
Issuance Date	2014-06-06
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2014-07-28
Nr Instances	1
Nr Exposed	3
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(a)(2)(ii)(I): Flexible cords and cables used for temporary wiring were not protected from damage: a) For employees working at 2638/2640 Anguilla Drive in Cape Coral, as observed on or about May 09, 2014. Employees were using an extension cord that was plugged into a permanent power outlet to provide power to tools utilized on the work site, that was not protected from vehicular damage where it crossed the road.

Date of last update: 02 Apr 2025