| Entity Name: | VALCOR U.S.A. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALCOR U.S.A. 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000097301 |
| FEI/EIN Number |
050531355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO JOSE MIGUEL | President | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| VALLEJO JOSE MIGUEL | Director | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| CORTEZ MARIA JONNY | Vice President | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| CORTEZ MARIA JONNY | Secretary | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| CORTEZ MARIA JONNY | Treasurer | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| CORTEZ MARIA JONNY | Director | 2484 SW 24TH TERRACE, MIAMI, FL, 33145 |
| VALLEJO JOSE M | Agent | 2484 SW 24TH TERR., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-21 | VALLEJO, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 2484 SW 24TH TERR., MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001111399 | LAPSED | 09-75046 CA 02 | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-10-19 | 2015-12-13 | $43,198.18 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
