| Entity Name: | VALVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALVE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Oct 2013 (12 years ago) |
| Document Number: | P04000088644 |
| FEI/EIN Number |
550870598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6017 Pine Ridge Rd STE 255, NAPLES, FL, 34119, US |
| Address: | 5940 Bur Oaks LN, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD ROBERT | President | 6017 Pine Ridge Rd STE 255, NAPLES, FL, 34119 |
| Richard Keith KMr | Director | 14359 Miramar Parkway, Miramar, FL, 33027 |
| Richard Robert W | Secretary | 5940 Bur Oaks LN, NAPLES, FL, 34119 |
| Richard Robert W | Treasurer | 5940 Bur Oaks LN, NAPLES, FL, 34119 |
| Richard Robert W | Director | 5940 Bur Oaks LN, NAPLES, FL, 34119 |
| RICHARD ROBERT W | Agent | 5940 Bur 0aks Ln, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 5940 Bur Oaks LN, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 5940 Bur 0aks Ln, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 5940 Bur Oaks LN, NAPLES, FL 34119 | - |
| AMENDMENT AND NAME CHANGE | 2013-10-03 | VALVE USA, INC. | - |
| NAME CHANGE AMENDMENT | 2012-05-30 | HEAVY PARTS WORLD, INC. | - |
| AMENDMENT AND NAME CHANGE | 2011-12-22 | R.W. RICHARD & COMPANY, INC. | - |
| AMENDMENT AND NAME CHANGE | 2009-12-02 | SOUTHERN PUMP USA, INC. | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-12 | ASIA FACTORY WHOLESALE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
