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VALOR VENTURES, INC.

Company Details

Entity Name: VALOR VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Apr 2012 (13 years ago)
Document Number: P12000036758
FEI/EIN Number 45-5114487
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 531390
Sponsor’s telephone number 9545455141
Plan sponsor’s address 3313 SE 3RD STREET, POMPANO BEACH, FL, 33062
VALOR VENTURES INC PROFIT SHARING PLAN 2012 455114487 2013-05-01 VALOR VENTURES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 531390
Sponsor’s telephone number 9549466913
Plan sponsor’s address 3313 SE 3RD ST, POMPANO BEACH, FL, 33062

Signature of

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

Agent

Name Role Address
Diamond Victoria L Agent 410 SE 5th ST, Pompano Beach, FL, 33060

President

Name Role Address
DIAMOND HAROLD President 410 SE 5th ST, POMPANO BEACH, FL, 33060

Vice President

Name Role Address
Diamond VICTORIA Vice President 410 SE 5th ST, POMPANO BEACH, FL, 33060

Treasurer

Name Role Address
DIAMOND HAROLD Treasurer 410 SE 5th St, POMPANO BEACH, FL, 33060

Secretary

Name Role Address
Diamond VICTORIA Secretary 410 SE 5th ST, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 410 SE 5th St, POMPANO BEACH, FL 33060 No data
CHANGE OF MAILING ADDRESS 2016-03-28 410 SE 5th St, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 410 SE 5th ST, Pompano Beach, FL 33060 No data
REGISTERED AGENT NAME CHANGED 2015-04-06 Diamond, Victoria L No data

Documents

Name Date
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
ANNUAL REPORT 2015-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State