| Entity Name: | VALLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLE INVESTMENTS, 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 Oct 1997 (28 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: | P97000088429 |
| FEI/EIN Number |
650793221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1316 MENDAVIA AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | 1316 MENDAVIA AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS ANITA B | Director | 1316 MENDAVIA AVE., CORAL GABLES, FL, 33146 |
| SALAZAR JOSEFINA B | Director | 4901 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| RAMOS DOLORES B | Director | 411 BARBAROSSA AVE., CORAL GABLES, FL, 33146 |
| GROSS ANITA B | Agent | 1316 MENDAVIA AVE., CORAL GABLES, FL, 33146 |
| CONCHESO MARIA TERESA F | Director | 150 OCEAN LANE DR., #9-G, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-01-21 |
| Domestic Profit Articles | 1997-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
