| Entity Name: | VALANY IMPORT/EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALANY IMPORT/EXPORT, 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: | 06 May 1991 (34 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | S51627 |
| FEI/EIN Number |
650271550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2554 COOPER WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | 2554 COOPER WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALANY IMPORT/EXPORT INC PROFIT SHARING PLAN & TRUST | 2012 | 650271550 | 2013-01-28 | VALANY IMPORT/EXPORT, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-01-25 |
| Name of individual signing | YVES LAJEUNESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-25 |
| Name of individual signing | YVES LAJEUNESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-12-02 |
| Business code | 424990 |
| Sponsor’s telephone number | 5616946886 |
| Plan sponsor’s address | 8256 WOODSMUIR DRIVE, WEST PALM BEACH, FL, 33412 |
Plan administrator’s name and address
| Administrator’s EIN | 650271550 |
| Plan administrator’s name | VALANY IMPORT/EXPORT, INC. |
| Plan administrator’s address | 8256 WOODSMUIR DRIVE, WEST PALM BEACH, FL, 33412 |
| Administrator’s telephone number | 5616946886 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-21 |
| Name of individual signing | YVES LAJEUNESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-21 |
| Name of individual signing | YVES LAJEUNESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | - |
| VANIER NICOLE | Secretary | 2554 Cooper Way, Wellington, FL, 33414 |
| LAJEUNESSE, YVES | President | 2554 Cooper Way, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072441 | PACKAGE DELIGHT | ACTIVE | 2024-06-11 | 2029-12-31 | - | 2554 COOPER WAY, WELLINGTON, FL, 33414 |
| G22000119465 | VALANY FOOD PACKAGING | ACTIVE | 2022-09-21 | 2027-12-31 | - | 2554 COOPER WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 1045 Coldspring Circle, Durham, NC 27705 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 1045 Coldspring Circle, Durham, NC 27705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-07 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | URS AGENTS, LLC | - |
| MERGER | 2009-11-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000100701 |
| REINSTATEMENT | 1992-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
