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VALANY IMPORT/EXPORT, INC. - Florida Company Profile

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Company Details

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 (16 years ago)
Document Number: S51627
FEI/EIN Number 650271550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1045 Coldspring Circle, Durham, NC, 27705, US
Mail Address: 1045 Coldspring Circle, Durham, NC, 27705, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
VANIER NICOLE Secretary 1045 COLDSPRING CIRCLE, DURHAM, NC, 27705
LAJEUNESSE, YVES President 1045 COLDSPRING CIRCLE, DURHAM, NC, 27705

Form 5500 Series

Employer Identification Number (EIN):
650271550
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State