| Entity Name: | VALESSENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALESSENCE, 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000013337 |
| FEI/EIN Number |
651008355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NORTH POWERLINE ROAD, P-5, POMPANO BEACH, FL, 33073 |
| Mail Address: | 4100 NORTH POWERLINE ROAD, P-5, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOKE-AUBIN VALERIE | Chief Executive Officer | 5740 SW 15 ST, PLANTATION, FL, 33317 |
| COOKE-AUBIN VALERIE | Director | 5740 SW 15 ST, PLANTATION, FL, 33317 |
| GERBER BILL | President | PO BOX 880088, BOCA RATON, FL, 33488 |
| GERBER BILL | Treasurer | PO BOX 880088, BOCA RATON, FL, 33488 |
| GERBER BILL | Director | PO BOX 880088, BOCA RATON, FL, 33488 |
| STEPHEN SCRENCI W | Agent | 3200 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-23 | 4100 NORTH POWERLINE ROAD, P-5, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-23 | STEPHEN, SCRENCI WPLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-23 | 3200 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-23 | 4100 NORTH POWERLINE ROAD, P-5, POMPANO BEACH, FL 33073 | - |
| CANCEL ADM DISS/REV | 2005-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-23 |
| REINSTATEMENT | 2005-01-13 |
| Domestic Profit | 2003-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
