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VALFRED INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: VALFRED INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALFRED INTERNATIONAL CORPORATION 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 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000069651
FEI/EIN Number 651148658

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

Address: 1000 PONCE DE LEON BLVD., SUITE 111, CORAL GABLES, FL, 33134
Mail Address: CPS #1231, PO BOX 149020, CORAL GABLES, FL, 3314--9020
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO PRIDO A President PO BOX 348273, MIAMI, FL, 33234
ALDEREGUIA ARMANDO R Agent 1000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-13 1000 PONCE DE LEON BLVD., SUITE 111, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-09-13 1000 PONCE DE LEON BLVD., SUITE 111, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2002-09-13 1000 PONCE DE LEON BLVD., SUITE 111, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-09-13
Domestic Profit 2001-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State