VALTREX ENTERPRISES, INC. - Florida Company Profile

Entity Name: | VALTREX ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VALTREX ENTERPRISES, 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: | 28 May 2002 (23 years ago) |
Date of dissolution: | 10 Apr 2008 (17 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Apr 2008 (17 years ago) |
Document Number: | P02000058527 |
FEI/EIN Number |
030447495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1110 E. 13TH STREET, HIALEAH, FL, 33010-3759 |
Mail Address: | 1110 E. 13TH STREET, HIALEAH, FL, 33010-3759 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SLUTSKIY YURIY | Agent | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
SLUTSKIY YURIY | Vice President | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
SLUTSKIY YURIY | Director | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
PRIVIS VALERIY | President | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
PRIVIS VALERIY | Director | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
KLURMAN BORIS | Treasurer | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
KLURMAN BORIS | Director | 1110 E. 13TH STREET, HIALEAH, FL, 330103759 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2008-04-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-07-05 | SLUTSKIY, YURIY | - |
AMENDMENT | 2005-11-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-11-21 | 1110 E. 13TH STREET, HIALEAH, FL 33010-3759 | - |
CHANGE OF MAILING ADDRESS | 2005-11-21 | 1110 E. 13TH STREET, HIALEAH, FL 33010-3759 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-11-21 | 1110 E. 13TH STREET, HIALEAH, FL 33010-3759 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000427398 | ACTIVE | 1000000220452 | DADE | 2011-06-17 | 2031-07-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000944691 | LAPSED | 07-018-D5 | LEON | 2007-12-12 | 2015-09-28 | $2,478.34 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
Voluntary Dissolution | 2008-04-10 |
ANNUAL REPORT | 2007-02-16 |
ANNUAL REPORT | 2006-07-05 |
Amendment | 2005-11-21 |
ANNUAL REPORT | 2005-05-09 |
Reg. Agent Change | 2005-04-29 |
ANNUAL REPORT | 2004-07-06 |
ANNUAL REPORT | 2003-04-21 |
Domestic Profit | 2002-05-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State