| Entity Name: | AMERICAN VAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN VAL USA 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: | 28 Apr 2014 (11 years ago) |
| Document Number: | P14000037594 |
| FEI/EIN Number |
46-5536263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10595 SW 109 COURT, MIAMI, FL, 33176, US |
| Mail Address: | 10595 SW 109 COURT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OURFALLI DE RAHEB ISABEL | President | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| OURFALLI DE RAHEB ISABEL | Director | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| HAMMAL NAIM R | Vice President | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| HAMMAL NAIM R | Director | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| OURFALLI DE RAHEB ISABEL | Agent | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000142424 | J & R STOPNGO | ACTIVE | 2021-10-22 | 2026-12-31 | - | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| G15000087745 | KILLIAN DISCOUNT & SHIPMENTS EXPRESS | EXPIRED | 2015-08-25 | 2020-12-31 | - | 10579 SW 109 COURT, MIAMI, FL, 33176 |
| G15000069203 | J & R STOPNGO | EXPIRED | 2015-07-02 | 2020-12-31 | - | 10595 SW 109 COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-15 | OURFALLI DE RAHEB, ISABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-15 | 10595 SW 109 COURT, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 10595 SW 109 COURT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 10595 SW 109 COURT, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1781448806 | 2021-04-11 | 0455 | PPS | 10595 SW 109th Ct, Miami, FL, 33176-3308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5535847401 | 2020-05-12 | 0455 | PPP | 10595 SW 109 COURT, MIAMI, FL, 33176-3308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
