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VALTREX ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 947-6903
Add Date:
2004-07-06
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State