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VALUE FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: VALUE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALUE FINANCIAL, 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: 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: 09 Aug 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000058569
FEI/EIN Number 650586623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3191 CORAL WAY SUITE 104, MIAMI, FL, 33146
Mail Address: 3191 CORAL WAY SUITE 104, MIAMI, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKE NELSON Director 15921 SW 14 STREET, PEMBROKE PINES, FL
SHERMAN THOMAS G Agent 218 ALMERIA AVE., CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
650999033
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-04-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State