| Entity Name: | HIALEAH VALERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2017 (7 years ago) |
| Document Number: | P09000008280 |
| FEI/EIN Number | 26-4132897 |
| Address: | 795 E. 25TH STREET, HIALEAH, FL 33013 |
| Mail Address: | 795 E. 25TH STREET, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL, MOHAMMAD TP/ST | Agent | 795 E. 25TH STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| ISMAIL, MOHAMMAD T | President | 795 E. 25TH STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| ISMAIL, MOHAMMAD T | Secretary | 795 E. 25TH STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| ISMAIL, MOHAMMAD T | Treasurer | 795 E. 25TH STREET, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-08-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | ISMAIL, MOHAMMAD TP/ST | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000890369 | TERMINATED | 1000000346895 | MIAMI-DADE | 2013-05-02 | 2023-05-08 | $ 498.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| Amendment | 2017-08-11 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
