Corporation · Medley, FL
VALL IMPORT & EXPORT, INC.
Inc. in Medley, Florida · Document #M53785 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
VALL IMPORT & EXPORT, INC. is an inactive Florida domestic profit corporation filed on June 12, 1987 (document M53785). Its registered agent is MONTOYA, ANA G.. The last annual report on file is 1988.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 12, 1987Reported filing date
- Document number
- M53785
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Medley, FL 33166
- Registered agent
- MONTOYA, ANA G.
- Last annual report year
- 1988
- FEI/EIN
- 59-2813793
- Address
- C/O ANA G. MONTOYA, 8148 NW 74 AVE, BAY 4, MEDLEY, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTOYA, ANA G.
- VD
- RESTREPO, HOLMAN
- TD
- MARIN, GUSTAVO DE JESUS
- registered agent
- MONTOYA, ANA G.
- President, Secretary, Director
- MONTOYA, ANA G.
- Vice president, Director
- RESTREPO, HOLMAN
- Treasurer, Director
- MARIN, GUSTAVO DE JESUS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8148 NW 74 AVE, MEDLEY, FL, 33166
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M53785
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- VALL IMPORT & EXPORT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- C/O ANA G. MONTOYA
- Principal · Street 2
- 8148 NW 74 AVE, BAY 4
- Principal · City
- Medley
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Mailing · Street 1
- C/O ANA G. MONTOYA
- Mailing · Street 2
- 8148 NW 74 AVE, BAY 4
- Mailing · City
- Medley
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Registered Agent · Street 1
- 8148 NW 74 AVE
- Registered Agent · City
- Medley
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33166
- Officer 1 · Street 1
- 14810 SW 110 TERR
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 14810 SW 110 TERR
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 7505 SW 82 ST
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1987-06-12
- Last Filing
- 1989-10-13
Identifiers
- Fei
- 59-2813793
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1988
- 1 · Filed At
- 1988-06-17
- 2 · Year
- 1988
- 2 · Filed At
- 1988-06-17
Parties
- Registered Agent · Name
- MONTOYA, ANA G.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MONTOYA, ANA G.
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- RESTREPO, HOLMAN
- Officer 3 · Role
- Treasurer, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- MARIN, GUSTAVO DE JESUS
Additional reported values
Other reported details
- Doc number
- M53785
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33166
- Formation date
- 06121987
- Fei number
- 592813793
- Last transaction date
- 10131989
- Formation jurisdiction
- FL
- Report year 1
- 1988
- Report date 1
- 06171988
- Report year 2
- 1988
- Report date 2
- 06171988
Names and reported roles
- Company name
- VALL IMPORT & EXPORT, INC.
Addresses and locations
- Principal address 1
- C/O ANA G. MONTOYA
- Principal address 2
- 8148 NW 74 AVE, BAY 4
- Principal city
- MEDLEY
- Principal state
- FL
Mailing information
- Mailing address 1
- C/O ANA G. MONTOYA
- Mailing address 2
- 8148 NW 74 AVE, BAY 4
- Mailing city
- MEDLEY
- Mailing state
- FL
- Mailing postal code
- 33166
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- C
- Officer 1 name
- MONTOYA, ANA G.
- Officer 1 address
- 14810 SW 110 TERR
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- RESTREPO, HOLMAN
- Officer 2 address
- 14810 SW 110 TERR
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- TD
- Officer 3 type
- C
- Officer 3 name
- MARIN, GUSTAVO DE JESUS
- Officer 3 address
- 7505 SW 82 ST
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- MONTOYA, ANA G.
- Agent type
- C
- Agent address
- 8148 NW 74 AVE
- Registered agent city
- MEDLEY
- Registered agent state
- FL
- Agent postal code
- 33166
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25310204
- Slug
- vall-import-export-inc-m53785
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- M53785
- Filed on
- 1987-06-12
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"MONTOYA, ANA G."},{"r":"VD","n":"RESTREPO, HOLMAN"},{"r":"TD","n":"MARIN, GUSTAVO DE JESUS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- medley
- Address
- C/O ANA G. MONTOYA, 8148 NW 74 AVE, BAY 4, MEDLEY, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- VALL IMPORT & EXPORT, INC.
- City name
- MEDLEY
Registered agent information
- Agent name
- MONTOYA, ANA G.
- Agent address
- 8148 NW 74 AVE, MEDLEY, FL, 33166
Same registered agent
| Business | Type | Filed |
|---|---|---|
| EMERALD COMPLIANCE LOGISTICS LLC | LLC | Oct 30, 2025 |
| LATIN BEST, INC. | Corporation | Mar 18, 1996 |
Other companies with MONTOYA, ANA G.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EMERALD COMPLIANCE LOGISTICS LLC | LLC | Oct 30, 2025 |
| G M USED AUTO PARTS, INC. | Corporation | Jan 9, 1979 |
| GEMO USED AUTO PARTS, INC. | Corporation | Sep 10, 1979 |
| GEMO AUTO CARE, INC. | Corporation | May 2, 1983 |
| SPRING SET CREATIONS, INC. | Corporation | Oct 23, 1985 |
| LATIN BEST, INC. | Corporation | Mar 18, 1996 |
Also in 33166
| Business | Type | Filed |
|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
Filed in Medley around the same time
All Medley filings →| Business | Type | Filed |
|---|---|---|
| SECTION 32 PROPERTY OWNERS ASSOCIATION, INC. | Nonprofit | Jun 12, 1987 |
| TRASH COMPANY, INC. | Corporation | Jun 11, 1987 |
| HERMAN AUTO SERVICE, CORP. | Corporation | Jun 11, 1987 |
| AVCOM AVIONICS, INC. | Corporation | Jun 9, 1987 |
| ALSI CONSTRUCTION, CORPORATION | Corporation | Jun 8, 1987 |
| CAFECOL PACKING INCORPORATED | Corporation | Jun 8, 1987 |
| TOP CONSTRUCTION SYSTEMS, INC. | Corporation | Jun 8, 1987 |
| CAPT. JOE'S SUB SHOP INC. | Corporation | Jun 2, 1987 |