| Entity Name: | VALTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALTRADE, 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: | 13 Jul 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L86938 |
| FEI/EIN Number |
650203794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7154 S.W. 117 AVE, MIAMI, FL, 33183 |
| Mail Address: | 7154 S.W. 117 AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTILLO, EMILIO | President | 7154 SW 117 AVENUE, MIAMI, FL |
| BUSTILLO, EMILIO | Director | 7154 SW 117 AVENUE, MIAMI, FL |
| BUSTILLO, EMILIO | Secretary | 7154 SW 117 AVENUE, MIAMI, FL |
| BUSTILLO, EMIL | Agent | 7154 SW 117 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-16 | 7154 S.W. 117 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-16 | 7154 S.W. 117 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-16 | BUSTILLO, EMIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-16 | 7154 SW 117 AVE, MIAMI, FL 33183 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
