| Entity Name: | VALHEN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALHEN INVESTMENTS 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: | 22 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000049326 |
| FEI/EIN Number |
650591492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 S.W. 9 LANE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 11214 PINES BLVD, 115, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO LILIANA | Vice President | 10301 S.W. 9TH LANE, PEMBROKE PINES, FL |
| VALLADARES MARIA DEL PILA | President | 10301 S.W. 9TH LANE, PEMBROKE PINES, FL |
| OROZCO LILIANA H | Agent | 10301 S.W. 9 LANE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | 10301 S.W. 9 LANE, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
