| Entity Name: | VALONA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALONA USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Sep 2023 (a year ago) |
| Document Number: | P00000012432 |
| FEI/EIN Number |
650978216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 14 ST, STE. 104, MIAMI, FL, 33126, US |
| Mail Address: | c/o Lehtinen Schultz PLLC, 1200 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EINTRAGSVERWALTUNG, LLC | Agent | - |
| Rideg Thomas | President | 1200 Brickell Avenue, Miami, FL, 33131 |
| HAVU KIMMO | Chief Executive Officer | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| PELLONMAA HENNA | Treasurer | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Eintragsverwaltung, LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 7570 NW 14 ST, STE. 104, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2023-09-07 | VALONA USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 7570 NW 14 ST, STE. 104, MIAMI, FL 33126 | - |
| AMENDMENT | 2019-12-23 | - | - |
| AMENDMENT | 2019-09-25 | - | - |
| AMENDMENT | 2017-01-11 | - | - |
| NAME CHANGE AMENDMENT | 2012-11-30 | M-BRAIN INC. | - |
| AMENDMENT | 2012-07-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000543527 | TERMINATED | 1000000169944 | DADE | 2010-04-20 | 2030-04-28 | $ 928.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Name Change | 2023-09-07 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-06 |
| Amendment | 2019-12-23 |
| Amendment | 2019-09-25 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
