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VAN MOTORS U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: VAN MOTORS U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAN MOTORS U.S.A., 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: 08 Jan 1991 (34 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S23500
FEI/EIN Number 650238705

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

Address: 18299 FRESH LAKE WAY, SUITE 205, BOCA RATON, FL, 33498, US
Mail Address: 18299 FRESH LAKE WAY, SUITE 205, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALBUENA, GREENY Secretary 18299 FRESH LAKE WAY, BOCA RATON, FL
VALBUENA, GREENY Treasurer 18299 FRESH LAKE WAY, BOCA RATON, FL
VALBUENA, BLADIMIRO E. Agent 18299 FRESH LAKE WAY, BOCA RATON, FL, 33498
VALBUENA, BLADIMIRO E. President 18299 FRESH LAKE WAY., BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 18299 FRESH LAKE WAY, SUITE 205, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 1995-05-01 18299 FRESH LAKE WAY, SUITE 205, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 1993-07-14 18299 FRESH LAKE WAY, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State