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INVAL INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: INVAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVAL INVESTMENT CORP. 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: 24 Feb 2005 (20 years ago)
Date of dissolution: 01 Jun 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 Jun 2010 (15 years ago)
Document Number: P05000031060
FEI/EIN Number 202648415

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

Address: 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
Mail Address: 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARGARITA M President 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
ALVAREZ IVAN D Vice President 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
RAIGOZA JAIRO Vice President 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
HURTADO NELSON Vice President 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
CHAVERRA HEIDY N Treasurer 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
LOPEZ MARGARITA M Secretary 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066
ALVAREZ MARGARITA M Agent 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-13 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL 33066 -
CHANGE OF MAILING ADDRESS 2008-05-13 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL 33066 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-13 4132 CARAMBOLA CIR. S F102, COCONUT CREEK, FL 33066 -

Documents

Name Date
CORAPVDWN 2010-06-01
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-03-06
Domestic Profit 2005-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State