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VALGUARD, INC. - Florida Company Profile

Company Details

Entity Name: VALGUARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALGUARD, 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: 10 Nov 1983 (41 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: G81630
FEI/EIN Number 592353586

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

Address: 9949 N KENDALL DR, MIAMI, FL, 33176
Mail Address: 9949 N KENDALL DRIVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUTURE DOMINIQUE J President 9949 N KENDALL DRIVE, MIAMI, FL, 33176
LAUTURE JENNIFER K Vice President 9949 N KENDALL DRIVE, MIAMI, FL, 33176
LAUTURE JENNIFER K Secretary 9949 N KENDALL DRIVE, MIAMI, FL, 33176
LAUTURE DOMINIQUE J Agent 9949 N KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2006-11-15 LAUTURE, DOMINIQUE JEAN -
REGISTERED AGENT ADDRESS CHANGED 2006-11-15 9949 N KENDALL DRIVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1999-03-31 9949 N KENDALL DR, MIAMI, FL 33176 -
AMENDMENT 1985-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-22 9949 N KENDALL DR, MIAMI, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000285319 ACTIVE 1000000149734 DADE 2009-12-04 2030-02-16 $ 2,818.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000285327 TERMINATED 1000000149735 DADE 2009-12-02 2030-02-16 $ 552.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-01-18
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-11-15
ANNUAL REPORT 2006-03-05
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-01-26

Date of last update: 01 May 2025

Sources: Florida Department of State