| Entity Name: | FLORIDA VALO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA VALO TRADING CORPORATION 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: | 25 Aug 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000062694 |
| FEI/EIN Number |
650580745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1005 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOV VALERI | Director | 1005 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| IVANOV VALERI | President | 1005 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| IVANOV IZOLDA | Director | 1005 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| IVANOV IZOLDA | Vice President | 1005 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| IVANOV VALERI | Agent | 1005 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | 1005 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | 1005 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-06 | 1005 KANE CONCOURSE, SUITE 217, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-19 | IVANOV, VALERI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-22 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
