| Entity Name: | VALFAC INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALFAC INVESTMENT, 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: |
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: | 20 Mar 2013 (12 years ago) |
| Document Number: | P13000026054 |
| FEI/EIN Number |
36-4757993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 393 SW 159th Lane, Pembroke Pines, FL, 33027, US |
| Mail Address: | 393 SW 159th Lane, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ibarra Fernanda L | President | 393 SW 159th Lane, Pembroke Pines, FL, 33027 |
| Gonzalez Julio F | Secretary | 393 SW 159th Lane, Pembroke Pines, FL, 33027 |
| SHAPIRO IRA R | Agent | 16375 NORTHEAST 18TH AVE STE 225, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 393 SW 159th Lane, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 393 SW 159th Lane, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
