| Entity Name: | VALHA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALHA 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: |
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: | 23 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | P23000024174 |
| FEI/EIN Number |
35-2820692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823, US |
| Mail Address: | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHID SALEEM MOHAMMED | President | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| SHAHID SALEEM MOHAMMED | Director | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| RIZWAN SALEEM MOHAMMED | Vice President | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| RIZWAN SALEEM MOHAMMED | Director | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| FAROOQ AHMED ISMAEL | Secretary | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| FAROOQ AHMED ISMAEL | Director | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000558815 | ACTIVE | 1000001009082 | POLK | 2024-08-23 | 2044-08-28 | $ 7,960.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Amendment | 2023-06-16 |
| Domestic Profit | 2023-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
