| Entity Name: | VALERA LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERA LOGISTICS 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: | 19 Jan 2023 (2 years ago) |
| Document Number: | P23000006078 |
| FEI/EIN Number |
92-1982019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 2ND AVE, APT 1810, MIAMI, FL, 33132, UN |
| Mail Address: | 650 NE 2ND AVE, APT 1810, MIAMI, FL, 33132, UN |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHENKO IHOR | President | 650 NE 2ND AVE, MIAMI, FL, 33132 |
| PANCHENKO IHOR | Agent | 650 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 650 NE 2ND AVE, APT 1810, MIAMI, FL 33132 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 650 NE 2ND AVE, APT 1810, MIAMI, FL 33132 UN | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | PANCHENKO, IHOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 650 NE 2ND AVE, 1810, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
