| Entity Name: | VALOR VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR VENTURES, 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: | 18 Apr 2012 (13 years ago) |
| Document Number: | P12000036758 |
| FEI/EIN Number |
45-5114487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 SE 5th St, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 410 SE 5th St, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALOR VENTURES, INC. PROFIT SHARING PLAN | 2013 | 455114487 | 2014-10-15 | VALOR VENTURES, INC. | 2 | |||||||||||||||||||||||||||||||||
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| VALOR VENTURES INC PROFIT SHARING PLAN | 2012 | 455114487 | 2013-05-01 | VALOR VENTURES INC | 0 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-01 |
| Name of individual signing | HARRY DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-01 |
| Name of individual signing | HARRY DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAMOND HAROLD | President | 410 SE 5th ST, POMPANO BEACH, FL, 33060 |
| Diamond VICTORIA | Vice President | 410 SE 5th ST, POMPANO BEACH, FL, 33060 |
| DIAMOND HAROLD | Treasurer | 410 SE 5th St, POMPANO BEACH, FL, 33060 |
| Diamond VICTORIA | Secretary | 410 SE 5th ST, POMPANO BEACH, FL, 33060 |
| Diamond Victoria L | Agent | 410 SE 5th ST, Pompano Beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 410 SE 5th St, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 410 SE 5th St, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 410 SE 5th ST, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Diamond, Victoria L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5799218106 | 2020-07-20 | 0455 | PPP | 410 Southeast 5th Street, Pompano Beach, FL, 33060-8020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
