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VALMY CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2004-07-07
Domestic Profit 2003-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State