| Entity Name: | VALS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALS USA CORP 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: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 20 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | P15000046738 |
| FEI/EIN Number |
47-4112275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20295 NE 29TH PL, AVENTURA, FL, 33180, US |
| Mail Address: | 1835 NE MIAMI GARDENS DR, # 387, NORTH MIAMI, FL, 33179, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL BROKERS, LLC | Agent | - |
| SUAREZ ZULUAGA ALEJANDRA M | President | 1835 NE MIAMI GARDENS DR., NORTH MIAMI, FL, 33179 |
| SUAREZ ZULUAGA ALEJANDRA M | Treasurer | 1835 NE MIAMI GARDENS DR., NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 20295 NE 29TH PL, 100A, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 20295 NE 29th Pl, Suite 100A, AVENTURA, FL 33180 | - |
| AMENDMENT | 2015-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-20 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-20 |
| Amendment | 2015-09-09 |
| Domestic Profit | 2015-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
