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VALTOR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: VALTOR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALTOR INVESTMENTS, 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: 31 Jul 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000066437
Address: 5040 NW 7 ST STE 635, MIAMI, FL, 33126
Mail Address: 5040 NW 7 ST STE 635, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA JOSE President 5040 NW 7 ST STE 635, MIAMI, FL, 33126
VALERA JOSE Director 5040 NW 7 ST STE 635, MIAMI, FL, 33126
VALERA CARLOS Vice President 5040 NW 7 ST STE 635, MIAMI, FL, 33126
VALERA CARLOS Director 5040 NW 7 ST STE 635, MIAMI, FL, 33126
TORRES OSCAR Vice President 5040 NW 7 ST STE 635, MIAMI, FL, 33126
TORRES OSCAR Director 5040 NW 7 ST STE 635, MIAMI, FL, 33126
CABRERA REBECA Treasurer 5040 NW 7 ST STE 635, MIAMI, FL, 33126
CABRERA REBECA Director 5040 NW 7 ST STE 635, MIAMI, FL, 33126
TORRES OSCAR J Secretary 5040 NW 7 ST STE 635, MIAMI, FL, 33126
TORRES OSCAR J Director 5040 NW 7 ST STE 635, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State