| Entity Name: | VALS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALS 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000051372 |
| FEI/EIN Number |
85-2013781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NW 107TH AVE NORTH MEZZANINE, OFFICE NM 1, MIAMI, FL, 33172, US |
| Mail Address: | 1750 NW 107TH AVE NORTH MEZZANINE, OFFICE NM 1, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO ALAIMO SANTIAGO | President | 16385 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| POMBO PEREIRA ADRIAN GABRIEL | Vice President | 11161 NW 72ND TER, DORAL, FL, 33178 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | ND CONSULTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
