Entity Name: | VALSO DORAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
VALSO DORAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 19 Mar 2016 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Feb 2018 (7 years ago) |
Document Number: | P16000021559 |
FEI/EIN Number |
36-4864656
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
Mail Address: | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
M&M Management Property, LLC | Agent | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
SADDEMI, SERGIO | President | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
SADDEMI, SERGIO | Director | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
LEPONE, MARIA T | Vice President | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
ARMAGNAGUE, MARIANGELOS | Vice President | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
SADDEMI, SOFIA | Treasurer | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
Saddemi , Valentina | Treasurer | 600 DE LEON DRIVE, MIAMI SPRINGS, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2018-02-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-17 | M&M Management Property, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-03-13 |
Amendment | 2018-02-09 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-04-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State