| Entity Name: | VALCORP SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALCORP SECURITIES, 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: | 20 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000047902 |
| FEI/EIN Number |
650597955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 S DIXIE HWY, STE 603, MIAMI, FL, 33133, US |
| Mail Address: | 2200 S DIXIE HWY, STE 603, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA JUAN | President | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| SANTAELLA JUAN | Treasurer | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| SANTAELLA JUAN | Director | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| SANTAELLA, ALICIA | Vice President | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| SANTAELLA, HECTOR | Director | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| SANTAELLA, MARIANTONIA | Director | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| SANTAELLA, JUAN B. | Director | 2200 S DIXIE HWY STE 603, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 2200 S DIXIE HWY, STE 603, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 2200 S DIXIE HWY, STE 603, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
