Search icon

VAAL TRADING, CORP - Florida Company Profile

Company Details

Entity Name: VAAL TRADING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAAL TRADING, 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: 16 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000005234
FEI/EIN Number 39-2080865

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

Address: 8180 NW 36TH STREET STE 406, MIAMI, FL, 33166, US
Mail Address: 8180 NW 36TH STREET STE 406, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUCUNUBA CIRO A Director 8180 NW 36TH STREET STE 406, MIAMI, FL, 33166
CUCUNUBA CIRO A Agent 3650 NW 82ND AVE STE 404, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 8180 NW 36TH STREET STE 406, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-30 8180 NW 36TH STREET STE 406, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State