| Entity Name: | MAVAL II CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAVAL II 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P08000076283 |
| FEI/EIN Number |
263202328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8840 NW 18 TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8840 NW 18 TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWANT CHEEMA, P.A. | Agent | - |
| SIERRA JUAN F | President | 8840 NW 18 TERRACE, DORAL, FL, 33172 |
| ARANGO LUZ MERCEDES | Vice President | 8840 NW 18 TERRACE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118058 | GLOBAL TRADE ORGANIZATION | EXPIRED | 2014-11-24 | 2024-12-31 | - | 8840 NW 18TH TERRACE, DORAL, FL, 33172 |
| G08317900248 | GLOBAL TRADE ORGANIZATION | EXPIRED | 2008-11-12 | 2013-12-31 | - | 8113 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2021-11-03 | MAVAL II CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 8840 NW 18 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 8840 NW 18 TERRACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| Name Change | 2021-11-03 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
