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VALLINA FASTENER EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: VALLINA FASTENER EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALLINA FASTENER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 1992 (33 years ago)
Date of dissolution: 19 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2004 (21 years ago)
Document Number: V63209
FEI/EIN Number 650403605

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

Address: 7321 SW 109 COURT, MIAMI, FL, 33173, US
Mail Address: 7321 SW 109 COURT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO, MONICA Agent 7381 SW 109 PATH, MIAMI, FL, 331732766
BLANCO, JESUS Director 21444 SW 88 PLACE, MIAMI, FL, 33189
BLANCO, MONICA Director 21444 SW 88 PLACE, MIAMI, FL, 33189
EDWARDO BLANCO SECD 21444 SW 88 PLACE, MIAMI, FL, 33189
ALESSADRA NOVOA SECD 21444 SW 88 PLACE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-21 7321 SW 109 COURT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2003-08-21 7321 SW 109 COURT, MIAMI, FL 33173 -

Documents

Name Date
Voluntary Dissolution 2004-04-19
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-03-24
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-04-01
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-04-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State