| Entity Name: | VALLE VISTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLE VISTA, 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: | 21 Jan 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P93000004729 |
| FEI/EIN Number |
650384175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DR., SUITE 800, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DR., SUITE 800, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALLE VISTA, INC., ILLINOIS | CORP_57171553 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| POWELL EARL W | Director | 2665 S. BAYSHORE DR., SUITE 800, MIAMI, FL |
| POWELL EARL W | President | 2665 S. BAYSHORE DR., SUITE 800, MIAMI, FL |
| POWELL EARL W | Chief Executive Officer | 2665 S. BAYSHORE DR., SUITE 800, MIAMI, FL |
| GEORGE PHILLIP T | Director | 2665 S. BAYSHORE DR., SUITE 800, MIAMI, FL, 33133 |
| KUFFER MARILYN D | Secretary | 2665 S. BAYSHORE DR., SUITE 800, MIAMI, FL |
| KATSIKAS DANIEL J | Vice President | 2665 SOUTH BAYSHORE DR., SUITE 800, MIAMI, FL, 33133 |
| KATSIKAS DANIEL J | Treasurer | 2665 SOUTH BAYSHORE DR., SUITE 800, MIAMI, FL, 33133 |
| CALLEJAS MARIA C | Agent | 2665 S. BAYSHORE DR., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-18 | CALLEJAS, MARIA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | 2665 SOUTH BAYSHORE DR., SUITE 800, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | 2665 SOUTH BAYSHORE DR., SUITE 800, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-27 | 2665 S. BAYSHORE DR., SUITE 800, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-15 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
