| Entity Name: | H. MAX AND R. VALENTI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Feb 2000 (25 years ago) |
| Document Number: | P00000012937 |
| FEI/EIN Number | 650999484 |
| Mail Address: | PO BOX 667975, MIAMI, FL, 33166, US |
| Address: | 714 SW 99 CT CIR, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI M. | Agent | 714 SW 99 CT CIR, MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| Marquez Rosa | President | PO BOX 667975, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Marquez Rosa | Director | PO BOX 667975, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Marquez Celso | Vice President | PO BOX 667975, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 714 SW 99 CT CIR, MIAMI, FL 33174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 714 SW 99 CT CIR, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 714 SW 99 CT CIR, MIAMI, FL 33174 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | LOMBARDI, M. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000842089 | TERMINATED | 1000000383053 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 428.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
