| Entity Name: | VALHALLA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALHALLA USA 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: | 26 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000075979 |
| FEI/EIN Number |
84-3392052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5380 W STATE ROAD 84, DAVIE, FL, 33314, US |
| Address: | 5380 W STATE ROAD 84, Ste. 4, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAETZER KLAUS N | President | 5350 MYSTIC POINT DR. #1602, AVENTURA, FL, 33180 |
| GRAETZER KLAUS N | Vice President | 3530 MYSTIC POINT DR. # 1602, AVENTURA, FL, 33180 |
| GRAETZER KLAUS N | Secretary | 5350 MYSTIC POINT DR. #1602, AVENTURA, FL, 33180 |
| GRAETZER KLAUS N | Treasurer | 5350 MYSTIC POINT DR. #1602, AVENTURA, FL, 33180 |
| GRAETZER KLAUS N | Director | 5350 MYSTIC POINT DR. #1602, AVENTURA, FL, 33180 |
| GRAETZER KLAUS N | Agent | 5380 W STATE ROAD 84, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | GRAETZER, KLAUS N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 5380 W STATE ROAD 84, #4, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 5380 W STATE ROAD 84, Ste. 4, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 5380 W STATE ROAD 84, Ste. 4, DAVIE, FL 33314 | - |
| AMENDMENT | 2021-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-16 |
| Amendment | 2021-01-19 |
| ANNUAL REPORT | 2020-04-15 |
| Domestic Profit | 2019-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
