VALLS GROUP, INC. - Florida Company Profile
| Entity Name: | VALLS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLS GROUP, 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: | 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 |
650233280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 AJR. | President | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| VALLS NICOLE | Secretary | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| VALLS EDWARDS JEANNETTE | Vice President | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| VALLS FELIPE A | Agent | 3663 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | VALLS, FELIPE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 SW 8TH ST, THIRD FLOOR, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 1997-01-02 | VALLS GROUP, INC. | - |
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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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State