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VALERIE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: VALERIE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERIE ENTERPRISES, 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: 15 Sep 1997 (28 years ago)
Date of dissolution: 31 Mar 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 1999 (26 years ago)
Document Number: P97000079803
FEI/EIN Number 650780236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 357 6TH AVE. W., BRADENTON, FL, 34205
Mail Address: MUKESH THAKKAR, 2110 46TH AVE. WEST #26, BRADENTON, FL, 34207
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKKAR MUKESH Director 2110 46TH AVE.WEST #26, BRADENTON, FL, 34207
HORNYAK VERA E Agent 357 6TH AVE. W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 357 6TH AVE. W., BRADENTON, FL 34205 -
VOLUNTARY DISSOLUTION 1999-03-31 - -

Documents

Name Date
Voluntary Dissolution 1999-03-31
ANNUAL REPORT 1998-02-25
Domestic Profit Articles 1997-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State