| Entity Name: | THE VALUATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VALUATION GROUP, 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 Jan 1996 (29 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: | P96000002641 |
| FEI/EIN Number |
650660261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10555 SW 103 ST, MIAMI, FL, 33176, US |
| Mail Address: | 8190 SW 81 DRIVE, MIAMI, FL, 33143, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUESO ROBERT E | President | 8190 SW 81 DRIVE, MIAMI, FL, 33143 |
| BUESO MARTHA R | Secretary | 10555 SW 103 ST, MIAMI, FL, 33176 |
| BUESO MARTHA R | Treasurer | 10555 SW 103 ST, MIAMI, FL, 33176 |
| BUESO MARTHA R | Agent | 10555 SW 103 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | 10555 SW 103 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-12 | 10555 SW 103 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-12 | BUESO, MARTHA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-12 | 10555 SW 103 ST, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900012254 | LAPSED | 05-06673 SP 05 (01) | CO CT IN AND FOR MIAMI-DADE CO | 2005-06-27 | 2010-07-14 | $5652.84 | KELLEY SWOFFORD ROY, INC., 3399 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-09-18 |
| REG. AGENT CHANGE | 1997-03-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
