| Entity Name: | VALLE CAPITAL MANAGEMENT & CO. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLE CAPITAL MANAGEMENT & CO. INCORPORATED 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: | 28 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000072829 |
| FEI/EIN Number |
650691999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 BRICKELL AVE, 315, MIAMI, FL, 33129, US |
| Mail Address: | 2140 SOUTH WEST 3RD AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE GEORGE F | Secretary | 2101 BRICKELL AVE, STE 315, MIAMI, FL |
| VALLE GEORGE F | Director | 2101 BRICKELL AVE, STE 315, MIAMI, FL |
| VALLE MARIA T | Vice President | 150 OCEAN LANE DR. APT 9-G, KEY BISCAYNE, FL, 33149 |
| VALLE MARIA T | Director | 150 OCEAN LANE DR. APT 9-G, KEY BISCAYNE, FL, 33149 |
| VALLE GEORGE F | Agent | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| VALLE GEORGE F | President | 2101 BRICKELL AVE, STE 315, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 2101 BRICKELL AVE, 315, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-13 | VALLE, GEORGE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-13 | 2101 BRICKELL AVE, STE 315, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
