| Entity Name: | DISTRIVALTO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIVALTO U.S.A., 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: | 30 Oct 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2015 (9 years ago) |
| Document Number: | P98000092324 |
| FEI/EIN Number |
650881198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA JOSE LUIS | President | 2020 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| VALERA JOSE LUIS | Director | 2020 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| TORRES DE VALERA NALVIS | Vice President | 2020 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| TORRES DE VALERA NALVIS | Secretary | 2020 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| TORRES DE VALERA NALVIS | Director | 2020 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| NOLTE VANESSA V | Treasurer | 2020 PONCE DE LEON, MIAMI, FL, 33134 |
| VALERA DIEGO | Director | 2020 PONCE DE LEON, MIAMI, FL, 33134 |
| BRIELE AIDA E | Agent | 2525 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 2020 PONCE DE LEON BLVD, STE 1004, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 2020 PONCE DE LEON BLVD, STE 1004, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 2525 Ponce de Leon Blvd, SUITE 300, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | BRIELE, AIDA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-04-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000022577 | TERMINATED | 1000000245978 | DADE | 2012-01-06 | 2032-01-11 | $ 69,328.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-04 |
| REINSTATEMENT | 2015-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
