| Entity Name: | MARCIAL VALDEZ & ASSOC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCIAL VALDEZ & ASSOC, 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: | 13 Nov 2003 (21 years ago) |
| Date of dissolution: | 18 Oct 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 18 Oct 2007 (18 years ago) |
| Document Number: | P03000131707 |
| FEI/EIN Number |
200410470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCIAL ANEL A | President | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| FERNANDEZ FRANCIS | Director | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| FERNANDEZ LOURDES | Treasurer | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| FERNANDEZ LOURDES | Director | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| VALDEZ GLORIA E | Secretary | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| VALDEZ GLORIA E | Director | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| HERNANDEZ JORGE V | Director | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| FERNANDEZ FRANCIS | Agent | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| MARCIAL ANEL A | Director | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| FERNANDEZ FRANCIS | Vice President | 12972 SW 143RD TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 12972 SW 143RD TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 12972 SW 143RD TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 12972 SW 143RD TERRACE, MIAMI, FL 33186 | - |
| ARTICLES OF CORRECTION | 2003-12-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-10-18 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-05 |
| Articles of Correction | 2003-12-01 |
| Domestic Profit | 2003-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
