| Entity Name: | VALOR CHOCOLATES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR CHOCOLATES USA, 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: | 04 May 2000 (25 years ago) |
| Date of dissolution: | 23 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | P00000044817 |
| FEI/EIN Number |
651005215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126, US |
| Mail Address: | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | Agent | - |
| LOPEZ PEDRO | Director | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126 |
| LOPEZ PEDRO | President | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126 |
| SORIANO VALERIANO | Director | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126 |
| SORIANO VALERIANO | Secretary | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126 |
| SORIANO VALERIANO | Treasurer | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 5959 BLUE LAGOON DR., SUITE 314, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-03-30 |
| Voluntary Dissolution | 2014-06-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
