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DISTRIVALTO U.S.A., INC.

DISTRIVALTO U.S.A., INC.

Company Details

Entity Name:	DISTRIVALTO U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	30 Oct 1998 (26 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BRIELE AIDA E	Agent	2525 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

President

Name	Role	Address
VALERA JOSE LUIS	President	2020 PONCE DE LEON BLVD, MIAMI, FL, 33134

Director

Name	Role	Address
VALERA JOSE LUIS	Director	2020 PONCE DE LEON BLVD, MIAMI, FL, 33134
TORRES DE VALERA NALVIS	Director	2020 PONCE DE LEON BLVD, MIAMI, FL, 33134
VALERA DIEGO	Director	2020 PONCE DE LEON, MIAMI, FL, 33134

Vice President

Name	Role	Address
TORRES DE VALERA NALVIS	Vice President	2020 PONCE DE LEON BLVD, MIAMI, FL, 33134

Secretary

Name	Role	Address
TORRES DE VALERA NALVIS	Secretary	2020 PONCE DE LEON BLVD, MIAMI, FL, 33134

Treasurer

Name	Role	Address
NOLTE VANESSA V	Treasurer	2020 PONCE DE LEON, MIAMI, FL, 33134

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2015-10-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
AMENDMENT	2012-04-24	No data	No data
CANCEL ADM DISS/REV	2008-10-27	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Debts

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State