| Entity Name: | VALERIA HORSE RACING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERIA HORSE RACING 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: | 06 Apr 2023 (2 years ago) |
| Document Number: | P23000027933 |
| FEI/EIN Number |
92-3473855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8240 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUGHAIDA NAGIB A | President | 8240 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| SANCHEZ JUAN G | Agent | 1001 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Domestic Profit | 2023-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
