| Entity Name: | VALTOR ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALTOR 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: | 15 Jan 2004 (21 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: | P04000011315 |
| FEI/EIN Number |
800091698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 WEST BAY DRIVE, LARGO, FL, 33770 |
| Mail Address: | 70 CARMODY CR, COVINGTON, GA, 30016 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE LOPES P | Vice President | 70 CARMODY CIRCLE, COVINGTON, GA, 30016 |
| VALENTINE ALLEN | Chief Executive Officer | 70 CARMODY CR, COVINGTON, GA, 30016 |
| TORRES SANDY | President | 2230 HENNESEN DR, CLEARWATER, FL, 33764 |
| LITVAK KAREN | Vice President | 2230 HENNESEN DR, CLEARWATER, FL, 33764 |
| TORRES SANDY | Agent | 2230 HENNESEN DR, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 118 WEST BAY DRIVE, LARGO, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | TORRES, SANDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2230 HENNESEN DR, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-14 | 118 WEST BAY DRIVE, LARGO, FL 33770 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000111016 | ACTIVE | 1000000046324 | 15731 1488 | 2007-04-10 | 2027-04-18 | $ 5,813.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-14 |
| ANNUAL REPORT | 2005-01-18 |
| Domestic Profit | 2004-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
