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VALU TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VALU TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALU TRADING 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: 30 Jul 1999 (26 years ago)
Date of dissolution: 05 Dec 2006 (18 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 05 Dec 2006 (18 years ago)
Document Number: P99000067823
FEI/EIN Number 383217960

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

Address: 455 FAIRWAY DRIVE, SUITE 102, DEERFIELD BEACH, FL, 33441
Mail Address: 455 FAIRWAY DRIVE, SUITE 102, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPIRO HARVEY Secretary 122 BURRS LANE, HUNTINGTON STATION, NY, 11746
SHAPIRO HARVEY Treasurer 122 BURRS LANE, HUNTINGTON STATION, NY, 11746
HRABOVSKY PAUL Agent 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
HRABOVSKY PAUL President 455 FAIRWAY DR. -STE 102, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2006-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2006-12-05
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-10
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-12
Domestic Profit 1999-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State