| 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 |
| 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 |
| 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 | - |
| 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
