| Entity Name: | VALGIR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALGIR 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: |
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: | 26 Aug 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000071317 |
| FEI/EIN Number |
47-1697912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 NW 107 AVE, DORAL, FL, 33178, US |
| Mail Address: | 4240 NW 107 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA VALENCIA JOSE W | President | 4240 NW 107 AVE, DORAL, FL, 33178 |
| GIRALDO LEIDY K | Vice President | 7026 NW 103RD PL, DORAL, FL, 33178 |
| VALENCIA ESPINOSA JOSE WILLIAM | Agent | 4240 NW 107 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 4240 NW 107 AVE, APT 4205, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-04 | VALENCIA ESPINOSA , JOSE WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 4240 NW 107 AVE, APT 4205, DORAL, FL 33178 | - |
| REINSTATEMENT | 2019-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 4240 NW 107 AVE, APT 4205, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000082000 | TERMINATED | 1000000915598 | DADE | 2022-02-08 | 2042-02-16 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-08 |
| REINSTATEMENT | 2019-11-04 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-07-20 |
| Domestic Profit | 2014-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
