DISTRIVALTO U.S.A., INC. - Florida Company Profile

Entity Name: | DISTRIVALTO U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 30 Oct 1998 (27 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2015 (10 years ago) |
Document Number: | P98000092324 |
FEI/EIN Number | 650881198 |
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 |
City: | Miami |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State