| Entity Name: | MATT VALEN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATT VALEN, 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: | 22 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P18000087765 |
| FEI/EIN Number |
37-1913894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350W 2nd Ave, Hialeah, FL, 33010, US |
| Mail Address: | 1350W 2nd Ave, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Colombo Maria I | Chief Operating Officer | 1350 West 2nd Avenue, Hialeah, FL, 33010 |
| Bertsch America J | Chief Executive Officer | 1350 West 2nd Avenue, Hialeah, FL, 33010 |
| MOREIRA CARLOS ASR. | Agent | 600 nw 141st ave, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 1350W 2nd Ave, Hialeah, FL 33010 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-28 | 1350W 2nd Ave, Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | MOREIRA, CARLOS A, SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 600 nw 141st ave, 105, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
