| Entity Name: | DEL VALLE PACKERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL VALLE PACKERS CORP 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: | 22 Jan 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000007107 |
| FEI/EIN Number |
650918237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMBIELA JOAQUIN R | Director | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| MARITNEZ OSVALDO | Secretary | 782 NW 42 AVE., STE 433, MIAMI, FL, 33126 |
| MARTINEZ OSWALDO | Agent | 782 NW 42 AVE, MIAMI, FL, 33126 |
| MEMBIELA MARTA M | President | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| MEMBIELA MARTA M | Director | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| MEMBIELA JOAQUIN R | Secretary | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| MEMBIELA JOAQUIN R | Treasurer | 782 NW 42 AVE, STE 433, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 782 NW 42 AVE, STE 433, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 782 NW 42 AVE, STE 433, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 782 NW 42 AVE, STE 433, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | MARTINEZ, OSWALDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000099642 | TERMINATED | 2001-23820-SC-K | HILLSBOROUGH CTY CRT SMALL CLM | 2001-12-20 | 2007-03-12 | $2,033.51 | SAFETY EQUIPMENT COMPANY, LLC, 6507 N HARNEY ROAD, TAMPA, FL 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-22 |
| Domestic Profit | 1998-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
