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GRUPO VALMI OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO VALMI OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO VALMI OF FLORIDA, 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: 13 Dec 1993 (31 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P93000084836
FEI/EIN Number 650460268

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

Address: 166 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301
Mail Address: C/O ROBERT R. ADAMS, ESQ., 1200 BRICKELL AVE 900, MIAMI, FL, 33131, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO ANGELA President 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131
CALVO ANGELA Secretary 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131
CALVO ANGELA Treasurer 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131
CALVO ANGELA Director 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131
AGIM REGISTERED AGENTS, INC Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-05-06 166 ROYAL PALM DRIVE, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 1999-05-06 AGIM REGISTERED AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 1999-05-06 1200 BRICKELL AVE, STE 900, MIAMI, FL 33131 -
REINSTATEMENT 1994-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-05-23
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State