| Entity Name: | VALOR REAL ESTATE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR REAL ESTATE SERVICES, 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: | 15 Oct 2013 (12 years ago) |
| Document Number: | P13000085126 |
| FEI/EIN Number |
46-3945844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1222 SE 47th St, CAPE CORAL, FL, 33904, US |
| Address: | 1222 SE 47th St, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN LISA | Chief Executive Officer | 1222 SE 47th St., CAPE CORAL, FL, 33904 |
| COHEN LISA | Secretary | 1222 SE 47th St, CAPE CORAL, FL, 33904 |
| EVENSON SHERI | Treasurer | 1222 SE 47th St, CAPE CORAL, FL, 33904 |
| RICCIARDI RICHARD JR., | Agent | 12601 PANASOFFKEE DRIVE, NORTH FORT MYERS, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000107300 | VALOR PROPERTY MANAGEMENT | ACTIVE | 2013-10-31 | 2028-12-31 | - | 1222 SE 47TH ST., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 1222 SE 47th St, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 1222 SE 47th St, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1350427410 | 2020-05-04 | 0455 | PPP | 1222 SE 47TH ST. STE 409, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
