| Entity Name: | VALECO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALECO USA, 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: | 27 Jan 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000006762 |
| FEI/EIN Number |
592989584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 PALM AVE., SUITE 202, TAMPA, FL, 33605 |
| Mail Address: | 2109 PALM AVE., SUITE 202, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE DONALD | Director | 7439 E. HILLSBOROUGH AVENUE, TAMPA, FL, 33610 |
| LEVY BUDDY J | Agent | 7439 E. HILLSBOROUGH AVENUE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 2109 PALM AVE., SUITE 202, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 2109 PALM AVE., SUITE 202, TAMPA, FL 33605 | - |
| NAME CHANGE AMENDMENT | 1994-10-26 | VALECO USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-05 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
