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VALOR SECURITY SERVICES OF PUERTO RICO, INC. - Florida Company Profile

Company Details

Entity Name: VALOR SECURITY SERVICES OF PUERTO RICO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Aug 2013 (12 years ago)
Date of dissolution: 14 Sep 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Sep 2017 (8 years ago)
Document Number: F13000003386
FEI/EIN Number 660738414

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
Mail Address: 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
WOLKEN KEITH G Director 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
RAKESTRAW DANNY LJR. President 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
WOLKEN KEITH G Vice President 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
RIVERIA HAROLD Chief Executive Officer 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
RIVERIA HAROLD Director 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
WOLKEN GERALD LJR. Director 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
RILEY THOMAS RJR. Director 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209
Cox Hiram L Secretary 7135 CHARLOTTE PIKE, NASHVILLE, TN, 37209

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-09-14 - -

Documents

Name Date
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-24
Foreign Profit 2013-08-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339579484 0418800 2014-02-07 5701 SUNSET PLACE SUITE 350, MIAMI, FL, 33143
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-02-07
Case Closed 2014-02-14

Related Activity
Type Complaint
Activity Nr 871325
Health Yes

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Companies related by address

7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209

TOTAL MAINTENANCE MANAGEMENT, INC.

7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, 37209

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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