| Entity Name: | VALOR INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000022527 |
| FEI/EIN Number | 650746238 |
| Address: | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 2701 HIATUS RD. #130, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LIZA | Agent | 1560 W GOLFVIEW DR, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| CABALLERO EDWIN | President | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| CABALLERO EDWIN | Chief Executive Officer | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-05-24 | CABALLERO, LIZA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-24 | 1560 W GOLFVIEW DR, PEMBROKE PINES, FL 33024 | No data |
| NAME CHANGE AMENDMENT | 1996-07-10 | VALOR INVESTIGATIVE GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
