| Entity Name: | VALLS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jan 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jan 1997 (28 years ago) |
| Document Number: | S23425 |
| FEI/EIN Number | 65-0233280 |
| Address: | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 |
| Mail Address: | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS, FELIPE A | Agent | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| VALLS, FELIPE A, JR. | President | 3663 SW 8TH ST, THIRD FLOOR MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| VALLS, NICOLE | Secretary | 3663 SW 8TH ST, THIRD FLOOR MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| VALLS EDWARDS, JEANNETTE | Vice President | 3663 SW 8TH ST, THIRD FLOOR MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | VALLS, FELIPE A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 | No data |
| NAME CHANGE AMENDMENT | 1997-01-02 | VALLS GROUP, INC. | No data |
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| Valls Group, Inc./Summit and RetailFirst Insurance Company, Appellant(s) v. Orelbys Garcia, Appellee(s). | 1D2024-0580 | 2024-03-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VALLS GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | H George Kagan |
| Name | SUMMIT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | H George Kagan |
| Name | Retail First Insurance Company |
| Role | Appellant |
| Status | Active |
| Representations | H George Kagan |
| Name | Orelbys Garcia |
| Role | Appellee |
| Status | Active |
| Representations | Steven Miller, Thomas Warren Sculco, Shannon McLin |
| Name | Margret Gail Kerr |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Valls Group, Inc. |
| Docket Date | 2024-07-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Orelbys Garcia |
| Docket Date | 2024-07-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Orelbys Garcia |
| Docket Date | 2024-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Orelbys Garcia |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Valls Group, Inc. |
| Docket Date | 2024-04-23 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted- 703 pages |
| Docket Date | 2024-03-25 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | David W. Langham |
| Docket Date | 2024-03-14 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Orelbys Garcia |
| Docket Date | 2024-03-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-07 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Valls Group, Inc. |
| Docket Date | 2024-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Valls Group, Inc. |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Margret Gail Kerr |
| Docket Date | 2025-01-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Valls Group, Inc. |
| Docket Date | 2024-08-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Orelbys Garcia |
| Docket Date | 2024-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
