| Entity Name: | LOS MOLCAJETES DEL VALLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS MOLCAJETES DEL VALLE, 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: | 10 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2017 (8 years ago) |
| Document Number: | P15000075639 |
| FEI/EIN Number |
47-5121565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3367 BAYSHORE DR, NAPLES, FL, 34112 |
| Mail Address: | 3367 BAYSHORE DR, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DEL VALLE ESTEFANIA | President | 920 23RD ST SW, NAPLES, FL, 34117 |
| DEL VALLE FERNANDO | Vice President | 3367 BAYSHORE DR, NAPLES, FL, 34112 |
| FREEDOM TAX SERVICE OF SOUTHWEST FLORIDA C | Agent | 12355 COLLIER BLVD, NAPLES, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000095925 | DEL VALLE GON TAQUERIA INC | ACTIVE | 2023-08-16 | 2028-12-31 | - | 1716 AIRPORT ROAD, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | FREEDOM TAX SERVICE OF SOUTHWEST FLORIDA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 12355 COLLIER BLVD, STE H, NAPLES, FL 34116 | - |
| REINSTATEMENT | 2017-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000544496 | TERMINATED | 1000000936540 | COLLIER | 2022-11-23 | 2042-12-07 | $ 66,503.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000739763 | TERMINATED | 1000000801971 | COLLIER | 2018-10-26 | 2038-11-07 | $ 34.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000429748 | TERMINATED | 1000000749591 | COLLIER | 2017-07-07 | 2037-07-27 | $ 13,827.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-19 |
| Off/Dir Resignation | 2020-05-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-01-05 |
| Domestic Profit | 2015-09-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
