| Entity Name: | VALOR INVESTMENTS II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR INVESTMENTS II 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: | 01 May 2020 (5 years ago) |
| Document Number: | P20000033535 |
| FEI/EIN Number |
85-0974217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 NW 35TH TERR, MIAMI, FL, 33122, US |
| Mail Address: | 7300 NW 35TH TERR, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBI MAURO | President | 7300 NW 35TH TERR, MIAMI, FL, 33122 |
| TRIGO & COMPANY, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 7300 NW 35TH TERR, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 7300 NW 35TH TERR, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
