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DEL VALLE ENTERPRISES CO.

Company Details

Entity Name: DEL VALLE ENTERPRISES CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Aug 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P17000072583
Address: 12472 LAKE UNDERHILL ROAD, SUITE #402, ORLANDO, FL 32828
Mail Address: 12472 LAKE UNDERHILL ROAD, SUITE #402, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
EMPIRE MARKETING AGENCY, LLC Agent

Chief Executive Officer

Name Role Address
DEL VALLE, ENRIQUE Chief Executive Officer 12472 LAKE UNDERHILL ROAD #402, ORLANDO, FL 32828

Chief Compliance Officer

Name Role Address
ROBLES PENA, HEIDI S Chief Compliance Officer 12472 LAKE UNDERHILL ROAD #402, ORLANDO, FL 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108942 JSA CARRIERS EXPIRED 2017-10-02 2022-12-31 No data 12472 LAKE UNDERHILL ROAD, SUITE #402, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000708279 ACTIVE 1000001018847 VOLUSIA 2024-11-05 2044-11-06 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
Domestic Profit 2017-08-29

Date of last update: 18 Feb 2025

Sources: Florida Department of State