| Entity Name: | VALMARK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000117971 |
| FEI/EIN Number | 651158931 |
| 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 |
|---|---|
| JACQUELINE A. SALCINES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HANZ GEORGE | President | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| HANZ GEORGE | Secretary | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| HANZ GEORGE | Treasurer | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| HANZ GEORGE | Director | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| LEVY DENISE | Director | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LEVY DENISE | Vice President | 16131 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
