| Entity Name: | VALBO HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALBO HOLDINGS 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: |
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: | 28 May 2019 (6 years ago) |
| Document Number: | P19000045975 |
| FEI/EIN Number |
84-2032144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9067 ARNDALE CIRCLE, TAMPA, FL, 33615, US |
| Mail Address: | 4120 NW 88TH AVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA SANTIAGO | Director | 9067 ARNDALE CIR, TAMPA, FL, 33615 |
| BONILLA MARGARITA | Chief Financial Officer | 9067 ARNDALE CIR, MIAMI, FL, 33615 |
| CAVERO FRANK | Agent | 12837 SW 132ND TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9067 ARNDALE CIRCLE, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 9067 ARNDALE CIRCLE, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | CAVERO, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 12837 SW 132ND TER, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-28 |
| Domestic Profit | 2019-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
