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VALORUM FINTECH CORP - Florida Company Profile

Company Details

Entity Name: VALORUM FINTECH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALORUM FINTECH 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: 05 Feb 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000013622
Address: 5101 NW 79TH AVENUE, 2, MIAMI, FL, 33166, US
Mail Address: 5101 NW 79TH AVENUE, 2, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN ELIAS MURRA FALLA President 5101 NW 79TH AVENUE UNIT 2, MIAMI, FL, 33166
JUAN CARLOS SANCHEZ POSSO Vice President 5101 NW 79TH AVENUE UNIT 2, MIAMI, FL, 33166
PENAGOS SANDRA CRISTIN Treasurer 5101 NW 79TH AVENUE, UNIT 2, MIAMI, FL, 33166
MURRA FALLA JUAN ELIAS Agent 5101 NW 79TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-03-08 - -

Documents

Name Date
Amendment 2021-03-08
Domestic Profit 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State