| Entity Name: | NORTH MIAMI VALERO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI VALERO 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: | 14 Jun 2011 (14 years ago) |
| Date of dissolution: | 21 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | P11000055349 |
| FEI/EIN Number |
452534416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 NW 167 STREET, MIAMI, FL, 33055, US |
| Mail Address: | 4201 NW 167 STREET, MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FANA FRANCISCA | President | 4201 NW 167 STREET, MIAMI, FL, 33055 |
| DE FANA DANIEL | Vice President | 4201 NW 167 STREET, MIAMI, FL, 33055 |
| DE FANA FRANCISCA | Agent | 4201 NW 167 STREET, MIAMI, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000041296 | NORTH MIAMI PETRO | EXPIRED | 2012-05-02 | 2017-12-31 | - | 16701 NW 42 AVE, MIAMI GARDENS, FL, 33055 |
| G12000038062 | NORTH MIAMI U-GAS | EXPIRED | 2012-04-22 | 2017-12-31 | - | 16701 NW 42 AVE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | DE FANA, FRANCISCA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-10-21 |
| Amendment | 2015-08-18 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-20 |
| Domestic Profit | 2011-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
