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VALEO CORPORATION - Florida Company Profile

Company Details

Entity Name: VALEO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALEO 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: 01 Aug 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000076849
FEI/EIN Number 593750312

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

Address: 2672 BURNTFORK DR, CLEARWATER, FL, 33761
Mail Address: PO BOX 173385, TAMPA, FL, 33672
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS HERMAN D President 4312A W. NORTH A STREET, TAMPA, FL, 33609
ROMAN HECTOR Agent 1404 BUCKNER RD, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-10 2672 BURNTFORK DR, CLEARWATER, FL 33761 -
CANCEL ADM DISS/REV 2004-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-10-03 2672 BURNTFORK DR, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2002-10-03 ROMAN, HECTOR -
REGISTERED AGENT ADDRESS CHANGED 2002-10-03 1404 BUCKNER RD, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-09-12
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2005-03-10
REINSTATEMENT 2004-10-25
ANNUAL REPORT 2003-05-27
ANNUAL REPORT 2002-10-03
Domestic Profit 2001-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State