| Entity Name: | VALMARK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALMARK TRADING, 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: | 12 Dec 2001 (23 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: | P01000117971 |
| FEI/EIN Number |
651158931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Mail Address: | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACQUELINE A. SALCINES, P.A. | Agent | - |
| HANZ GEORGE | President | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| HANZ GEORGE | Secretary | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| HANZ GEORGE | Treasurer | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| HANZ GEORGE | Director | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| LEVY DENISE | Vice President | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| LEVY DENISE | Director | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
