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VALUMAX FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: VALUMAX FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALUMAX FINANCIAL 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: 03 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000064908
FEI/EIN Number 204366790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 N. FEDERAL HWY - STE. 101, BOCA RATON, FL, 33432, US
Mail Address: 1300 N. FEDERAL HWY - STE. 101, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREFF FREDERICK E President 1300 N. FEDERAL HWY, BOCA RATON, FL, 33432
TREFF FREDERICK E Director 1300 N. FEDERAL HWY, BOCA RATON, FL, 33432
TREFF FREDERICK E Agent 1300 N. FEDERAL HWY - STE. 101, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-07 1300 N. FEDERAL HWY - STE. 101, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2013-11-07 1300 N. FEDERAL HWY - STE. 101, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2013-11-07 1300 N. FEDERAL HWY - STE. 101, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 2007-05-03 VALUMAX FINANCIAL INC. -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Amendment 2013-11-07
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-23
Name Change 2007-05-03
ANNUAL REPORT 2007-04-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State