| Entity Name: | VALTO INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALTO INVESTMENT GROUP 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000032733 |
| FEI/EIN Number |
82-1637701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17125 N BAY ROAD, 3412, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 12355 NE 13 AVE, NORTH MIAMI BEACH, FL, 33161, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO JESUS | President | 17125 N BAY ROAD 3412, NORTH MIAMI BEACH, FL, 33160 |
| CHAZARRETA NOELIA | Vice President | 17125 N BAY ROAD 3412, NORTH MIAMI BEACH, FL, 33160 |
| Advanced Tax Advisors | Agent | 8201 Peters Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-15 | 17125 N BAY ROAD, 3412, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | Advanced Tax Advisors | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 8201 Peters Road, STE 1000, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
