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VALRICO CHEVRON, INC. - Florida Company Profile

Company Details

Entity Name: VALRICO CHEVRON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALRICO CHEVRON, 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: 28 Sep 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000083626
FEI/EIN Number 593544918

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

Address: 939 E. HIGHWAY 60, BRANDON, FL, 33511
Mail Address: 939 E. HIGHWAY 60, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI AMEER President 2092 SWAN LANE, PALM HARBOR, FL, 34683
LAKHANI SOFIA Secretary 2092 SWAN LANE, PALM HARBOR, FL, 34683
LAKHANI NADEEM Treasurer 2092 SWAN LANE, PALM HARBOR, FL, 34683
LAKHANI AMEER Agent 2092 SWAN LANE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-15 939 E. HIGHWAY 60, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2000-02-15 939 E. HIGHWAY 60, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2000-02-15 LAKHANI, AMEER -
REGISTERED AGENT ADDRESS CHANGED 2000-02-15 2092 SWAN LANE, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2000-02-15
Domestic Profit 1998-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State