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VALLE VISTA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of VALLE VISTA, INC., ILLINOIS CORP_57171553 ILLINOIS

Key Officers & Management

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

Events

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 -

Documents

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