| Entity Name: | VALLE & VALLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLE & VALLE, 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 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 2004 (21 years ago) |
| Document Number: | P96000021448 |
| FEI/EIN Number |
650647608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 770 Ponce De Leon Boulevard, Coral Gables, FL, 33134, US |
| Address: | 770 PONCE DE LEON BLVD, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE ERICK | Director | 3690 SW 109 AVE, MIAMI, FL, 33165 |
| VALLE ERICK | President | 3690 SW 109 AVE, MIAMI, FL, 33165 |
| VALLE ESTELA | Director | 3690 SW 109TH AVENUE, MIAMI, FL, 33165 |
| Lamas Eduardo | Director | 770 Ponce De Leon Boulevard, Coral Gables, FL, 33134 |
| Lafferty Corey | Officer | 770 PONCE DE LEON BLVD, Coral Gables, FL, 33134 |
| Mon Harold | Officer | 770 PONCE DE LEON BLVD, Coral Gables, FL, 33134 |
| VALLE ERICK | Agent | 770 Ponce De Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 770 Ponce De Leon Boulevard, 308, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 770 PONCE DE LEON BLVD, 308, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 770 PONCE DE LEON BLVD, 308, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2004-03-25 | VALLE & VALLE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-27 | VALLE, ERICK | - |
| REINSTATEMENT | 2001-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-05-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000310761 | ACTIVE | 1000000993528 | MIAMI-DADE | 2024-05-16 | 2034-05-22 | $ 683.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J19000036945 | ACTIVE | 1000000807697 | DADE | 2018-12-20 | 2028-12-26 | $ 570.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000641821 | TERMINATED | 1000000763279 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 414.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
