VALOR LOGISTICS INC - Florida Company Profile
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| Entity Name: | VALOR LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR 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: | 12 Jun 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2024 (9 months ago) |
| Document Number: | P24000040570 |
| FEI/EIN Number |
844024586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12275 NW 99TH AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12275 NW 99TH AVE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OTERO CARLOS | President | 12275 NW 99TH AVE, HIALEAH GARDENS, FL, 33018 |
| HERNANDEZ OTERO CARLOS | Agent | 12275 NW 99TH AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Amendment | 2024-09-09 |
| Domestic Profit | 2024-06-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State