| Entity Name: | J R VALLE ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2019 (6 years ago) |
| Document Number: | P16000015093 |
| FEI/EIN Number | 81-1481835 |
| Address: | 5918 W 20 AVE, HIALEAH, FL 33016 |
| Mail Address: | 5918 W 20 AVE, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE PINEIRUA, JOSE R | Agent | 5918 W 20 AVE, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| VALLE PINEIRUA, JOSE R | President | 5918 W 20 AVE, HIALEAH, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000071765 | UP LEVEL EXPRESS | ACTIVE | 2022-06-13 | 2027-12-31 | No data | 5918 W 20 AVE, HIALEAH, FL, 33016 |
| G16000022357 | MI ISLA TRAVEL | EXPIRED | 2016-03-02 | 2021-12-31 | No data | 2460 W 67TH PL APT 201, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 5918 W 20 AVE, HIALEAH, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-13 | 5918 W 20 AVE, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-13 | 5918 W 20 AVE, HIALEAH, FL 33016 | No data |
| REINSTATEMENT | 2019-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | VALLE PINEIRUA, JOSE R | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000199123 | ACTIVE | 2023-006890-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-04-04 | 2029-04-09 | $588,876.47 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-10-15 |
| REINSTATEMENT | 2019-03-31 |
| ANNUAL REPORT | 2017-02-07 |
| Domestic Profit | 2016-02-15 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
