| Entity Name: | VALISA 9498 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALISA 9498 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | P18000002189 |
| FEI/EIN Number |
823943390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2206 S CYPRESS BEND DR, Pompano Beach, FL, 33069, US |
| Mail Address: | 2206 S CYPRESS BEND DR, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAMETOV ALI | President | 2206 S CYPRESS BEND DR, POMPANO BEACH, FL, 33069 |
| KHAMETOVA LARISA | Vice President | 2206 S CYPRESS BEND DR, POMPANO BEACH, FL, 33069 |
| RENALDO ALEX | Agent | 2326 S Cypress Bend Dr, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 2206 S CYPRESS BEND DR, APT 201, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-12 | 2206 S CYPRESS BEND DR, APT 201, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 2326 S Cypress Bend Dr, Apt D-119, Pompano Beach, FL 33069 | - |
| AMENDMENT | 2020-05-20 | - | - |
| REINSTATEMENT | 2020-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | RENALDO, ALEX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| Amendment | 2020-05-20 |
| REINSTATEMENT | 2020-03-12 |
| Domestic Profit | 2018-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
