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VALTCHEV TAX & ACCOUNTING, P.A. - Florida Company Profile

Company Details

Entity Name: VALTCHEV TAX & ACCOUNTING, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALTCHEV TAX & ACCOUNTING, P.A. 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 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000068712
FEI/EIN Number 47-1676791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
Mail Address: 3807 19TH ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALTCHEV PENIO President 3807 19TH ST SW, LEHIGH ACRES, FL, 33976
VALTCHEV PENIO V Agent 3807 19TH ST SW, LEHIGH ACRES, FL, 33976

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000086162 GUARDIAN TAX SERVICE EXPIRED 2015-08-20 2020-12-31 - 1830-4 DEL PRADO BLVD S, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-19 1830 DEL PRADO BLVD S, SUITE 4, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2015-04-25
Domestic Profit 2014-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State