VALSO DORAL, INC. - Florida Company Profile
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| Entity Name: | VALSO DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALSO DORAL, 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: | 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State