| Entity Name: | VALOR INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALOR INVESTIGATIVE 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: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000022527 |
| FEI/EIN Number |
650746238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 EDWIN | President | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| CABALLERO EDWIN | Chief Executive Officer | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| CABALLERO LIZA | Agent | 1560 W GOLFVIEW DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1560 WEST GOLFVIEW DRIVE, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-24 | CABALLERO, LIZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-24 | 1560 W GOLFVIEW DR, PEMBROKE PINES, FL 33024 | - |
| NAME CHANGE AMENDMENT | 1996-07-10 | VALOR INVESTIGATIVE GROUP, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
