| Entity Name: | VALEZ ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P16000055782 |
| FEI/EIN Number | 81-3158013 |
| Address: | 10893 NW 17 Street, Suite 119, Suite 119, MIAMI, FL 33172 |
| Mail Address: | 10893 NW 17 Street, Suite 119, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, SAMUEL | Agent | 14864 SW 104 ST, 12, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, SAMUEL | VP.S | 3550 NW 83rd Ave, Apt 706 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| ATAS, HAKAN | Treasurer | 14864 SW 104 ST SUITE 12, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | ALVAREZ, SAMUEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 10893 NW 17 Street, Suite 119, Suite 119, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-17 | 10893 NW 17 Street, Suite 119, Suite 119, MIAMI, FL 33172 | No data |
| AMENDMENT | 2017-11-27 | No data | No data |
| AMENDMENT | 2017-11-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000498699 | TERMINATED | 1000000833314 | DADE | 2019-07-17 | 2039-07-24 | $ 3,523.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-17 |
| Amendment | 2017-11-27 |
| Amendment | 2017-11-22 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-06-28 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
