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VALUES FACTORY INC. - Florida Company Profile

Company Details

Entity Name: VALUES FACTORY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALUES FACTORY 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: 12 Jun 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Jun 2017 (8 years ago)
Document Number: P17000051340
FEI/EIN Number 822235748

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

Address: 10229 NW 9TH STREET CIR, APT 201, MIAMI, FL, 33172, US
Mail Address: 10229 NW 9TH STREET CIR, APT 201, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA DIANA C President 10229 NW 9TH STREET CIR APT 201, MIAMI, FL, 33172
RAIGOSA JUAN N Vice President 10229 NW 9TH STREET CIR APT 201, MIAMI, FL, 33172
MOLINA DIANA C Agent 10229 NW 9TH STREET CIR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-06-30 VALUES FACTORY INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-21
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-28
Name Change 2017-06-30
Domestic Profit 2017-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State