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MARAI VALES, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MARAI VALES, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARAI VALES, D.M.D., P.A. 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: 25 Apr 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000046858
Address: 1488 - 73RD CIRCLE N.E., ST. PETERSBURG, FL, 33702
Mail Address: 1488 - 73RD CIRCLE N.E., ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARAI VALES D M D P A 401 K PROFIT SHARING PLAN TRUST 2016 020597357 2017-07-31 MARAI VALES D M D P A 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541190
Sponsor’s telephone number 7276427901
Plan sponsor’s address 8892 10TH ST N, SAINT PETERSBURG, FL, 33702

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing ANA MARAI VALES
Valid signature Filed with authorized/valid electronic signature
MARAI VALES D M D P A 401 K PROFIT SHARING PLAN TRUST 2015 020597357 2016-08-01 MARAI VALES D M D P A 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541190
Sponsor’s telephone number 7276427901
Plan sponsor’s address 8892 10TH ST N, SAINT PETERSBURG, FL, 33702

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing ANA MARAI VALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIMONE STEPHEN C Agent 6439 CENTRAL AVE., ST. PETERSBURG, FL, 337108411
VALES ANA M Director 1488 - 73RD CIRCLE N.E., ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State