| Entity Name: | J R VALLE ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J R VALLE ENTERPRISE 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5918 W 20 AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 5918 W 20 AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE PINEIRUA JOSE R | President | 5918 W 20 AVE, HIALEAH, FL, 33016 |
| VALLE PINEIRUA JOSE R | Agent | 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 | - | 5918 W 20 AVE, HIALEAH, FL, 33016 |
| G16000022357 | MI ISLA TRAVEL | EXPIRED | 2016-03-02 | 2021-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-13 | 5918 W 20 AVE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-13 | 5918 W 20 AVE, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2019-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | VALLE PINEIRUA, JOSE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1506838506 | 2021-02-19 | 0455 | PPS | 900 W 49th St Ste 300, Hialeah, FL, 33012-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5385797403 | 2020-05-12 | 0455 | PPP | 900 WEST 49TH ST, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
