| Entity Name: | VALEO TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALEO TRADE CORP 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: | 18 Jul 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000068134 |
| FEI/EIN Number |
262986731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11331 SW 61 TERRACE, MIAMI, FL, 33173 |
| Mail Address: | 11331 SW 61 TERRACE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORY CARL | President | 11331 SW 61 TERRACE, MIAMI, FL, 33173 |
| MORY CARL | Agent | 11331 SW 61 TERRACE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000099361 | NUTRISHOP | EXPIRED | 2010-10-28 | 2015-12-31 | - | 11331 SW 61 TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000995825 | LAPSED | 2014-012797-CA-01 (DIV. 22) | 11TH JUDICIAL CIRCUIT | 2015-11-03 | 2020-11-16 | $150,656.97 | SUNILAND ASSOCIATES, LTD., 801 ARTHUR GODFREY ROAD, SUITE 600, MIAMI, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-18 |
| REINSTATEMENT | 2010-07-07 |
| Domestic Profit | 2008-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
