| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALUE FINANCIAL | 2010 | 650999033 | 2013-07-01 | VALUE FINANCIAL | 0 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650999033 |
| Plan administrator’s name | VALUE FINANCIAL |
| Plan administrator’s address | 660 NW 116TH STREET, MIAMI, FL, 33168 |
| Administrator’s telephone number | 3056881888 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | NELSON LOCKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-01 |
| Name of individual signing | NELSON LOCKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOCKE NELSON | Director | 15921 SW 14 STREET, PEMBROKE PINES, FL |
| SHERMAN THOMAS G | Agent | 218 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
