| Entity Name: | VALOR EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR EXPORT AND IMPORT, 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: | 19 Nov 1987 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M62777 |
| FEI/EIN Number |
600015396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK VARELA AND YOLANDA C. VARELA, 130 NW 97TH ST., MIAMI SHORES, FL, 33150 |
| Mail Address: | C/O FRANK VARELA AND YOLANDA C. VARELA, 130 NW 97TH ST., MIAMI SHORES, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA, FRANK | President | 130 N.W. 97TH STREET, MIAMI, FL |
| VARELA, FRANK AND YOLANDA C. VERLA | Agent | 130 NW 97TH ST., MIAMI SHORES, FL, 33150 |
| VARELA, FRANK | Director | 130 N.W. 97TH STREET, MIAMI, FL |
| VARELA, YOLANDA | Secretary | 130 N.2. 97TH STREET, MIAMI, FL |
| VARELA, YOLANDA | Director | 130 N.2. 97TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-05-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
