| Entity Name: | FLORES DEL VALLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORES DEL 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: |
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: | 12 Dec 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000100484 |
| FEI/EIN Number |
650712062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 NW 75TH AVENUE, SUITE 1, MIAMI, FL, 33122, US |
| Mail Address: | 2605 NW 75TH AVENUE, SUITE 1, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO CARLOS R | President | 2605 NW 75TH AVENUE, MIAMI, FL, 33327 |
| CRESPO CARLOS R | Director | 2605 NW 75TH AVENUE, MIAMI, FL, 33327 |
| MARIO MINO | Agent | 940 TULIP CIRCLE, WESTON, FL, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-05 | 940 TULIP CIRCLE, WESTON, FL, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-05 | MARIO, MINO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 2605 NW 75TH AVENUE, SUITE 1, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 2605 NW 75TH AVENUE, SUITE 1, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1998-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-27 |
| REINSTATEMENT | 1998-05-01 |
| Domestic Profit Articles | 1996-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
