| Entity Name: | VALMY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALMY CORPORATION 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000059653 |
| FEI/EIN Number |
200027191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 WEST OKEECHOBEE ROAD, SUITE 5, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 16900 NORTH BAY ROAD, APT. 1002, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, LEVY, BENGIO & COHEN, PL | Agent | 2525 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| RAUCHWERGER SERGIO | President | 3760 INVERRARY DR., LAUDERHILL, FL, 33319 |
| RAUCHWERGER SERGIO | Treasurer | 3760 INVERRARY DR., LAUDERHILL, FL, 33319 |
| RAUCHWERGER ALBERTO | Vice President | 3760 INVERRARY DR., LAUDERHILL, FL, 33319 |
| RAUCHWERGER ALBERTO | Secretary | 3760 INVERRARY DR., LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-07 | 12901 WEST OKEECHOBEE ROAD, SUITE 5, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-07 | 12901 WEST OKEECHOBEE ROAD, SUITE 5, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-07 |
| Domestic Profit | 2003-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
