| Entity Name: | EXPORTADORA SUR VALLES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORTADORA SUR VALLES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2011 (14 years ago) |
| Document Number: | P11000068831 |
| FEI/EIN Number |
900770931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHURRA SANTIAGO | President | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| ACHURRA SANTIAGO | Secretary | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| ACHURRA SANTIAGO | Director | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| ACHURRA SAMUEL | Treasurer | 14 NE 1ST AVENUE, MIAMI, FL, 33132 |
| ACHURRA SAMUEL | Director | 14 NE 1ST AVENUE, MIAMI, FL, 33132 |
| ML RIVERO & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 14 NE 1ST AVENUE, SUITE 305, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 14 NE 1ST AVENUE, SUITE 305, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | ML RIVERO & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 1313 PONCE DE LEON BLVD.,, SUITE 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-27 |
| AMENDED ANNUAL REPORT | 2022-10-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
