| Entity Name: | VALERION HEALTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERION HEALTH 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: | 09 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (9 months ago) |
| Document Number: | P18000022763 |
| FEI/EIN Number |
26-2006862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 MAIN ST SUITE 100 PMB 30, SAFTY HARBOR, FL, 34695, US |
| Mail Address: | 2708 ALTERNATE 19 N SUITE 604-5, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHANDARI MANU | Director | 3715 LEEDS CT #102, PALM HARBOR, FL, 34685 |
| LORENZANO LOUIS | Chief Executive Officer | 2263 N TREKELL RD LOT 31, CASA GRANDE, AZ, 85122 |
| POUPON PAUL B | Director | BLVD HEIGHTS PODIUM APT #210, DOWNTOWN BURJ KHALIFA DUBAI |
| JAVERI MCKLEIN | Director | 328-330 JOHNSON RD, FORESTDALE, 4118 |
| DAVE AKSHAY | Agent | 4002 MCLANE DR, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000028833. MERGER NUMBER 700000265257 |
| AMENDMENT | 2024-08-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2023-06-26 | VALERION HEALTH INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-26 | 737 MAIN ST SUITE 100 PMB 30, SAFTY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-07 |
| ANNUAL REPORT | 2024-04-29 |
| Amendment and Name Change | 2023-06-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
