| Entity Name: | VALOR CARD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR CARD INTERNATIONAL, 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000048173 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| Mail Address: | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS ALAN | President | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| BIZA HENRY | Vice President | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| BOGGI CHRISTINA | Secretary | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| BOGGI CHRISTINA | Treasurer | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| HARRINGTON DJ | Director | 22055 US 19 NORTH, CLEARWATER, FL, 33765 |
| GOLDBERG GLENN | Agent | 200 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 22055 US 19 NORTH, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-06 | 22055 US 19 NORTH, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-06 |
| Domestic Profit | 2007-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
