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VALLE FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: VALLE FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALLE FINANCIAL 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: 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: 08 Nov 2022 (2 years ago)
Document Number: P22000085000
FEI/EIN Number 92-1692240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 BRICKELL AVE, PH2, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVE, PH2, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGAL TAX & BUSINESS SOLUTIONS Agent 1500 NW 89TH CT, DORAL, FL, 33172
CONTRERAS JAVIER President 848 BRICKELL AVE., PH2, MIAMI, FL, 33131
KEETON ROBERTO Vice President 848 BRICKELL AVE., PH2, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000024044 VALLE WEALTH ADVISORS ACTIVE 2024-02-13 2029-12-31 - 848 BRICKELL AVE PH2, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-02-26
Domestic Profit 2022-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State