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VALMED CORP.

Company Details

Entity Name: VALMED CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000046924
FEI/EIN Number 200885526
Address: 525 SOUTH FLAGLER DRIVE, # 23B, WEST PALM BEACH, FL, 33401
Mail Address: 5080 N. OCEAN DR., 1A, SINGER ISLAND, FL, 33404
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
POITOUT GUY Agent 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

President

Name Role Address
KIRN MARK President 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Secretary

Name Role Address
KIRN MARK Secretary 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
ELLI ALBERTO Secretary 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149

Treasurer

Name Role Address
KIRN MARK Treasurer 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
ELLI ALBERTO Treasurer 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149

Director

Name Role Address
KIRN MARK Director 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149
ELLI ALBERTO Director 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149
MAGNELL CARL Director 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149
POITOUT GUY Director 5080 N. OCEAN DR. 1A, SINGER ISLAND, FL, 33404

Chief Financial Officer

Name Role Address
ELLI ALBERTO Chief Financial Officer 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149

Vice President

Name Role Address
MAGNELL CARL Vice President 445 GRAND BAY DR. UNIT 1207, KEY BISCAYNE, FL, 33149
POITOUT GUY Vice President 5080 N. OCEAN DR. 1A, SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-08-01 525 SOUTH FLAGLER DRIVE, # 23B, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2005-08-01 525 SOUTH FLAGLER DRIVE, # 23B, WEST PALM BEACH, FL 33401 No data
AMENDMENT AND NAME CHANGE 2005-02-09 VALMED CORP. No data

Documents

Name Date
ANNUAL REPORT 2005-08-01
Amendment and Name Change 2005-02-09
Domestic Profit 2004-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State