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MATT VALEN, INC

Company Details

Entity Name: MATT VALEN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (3 years ago)
Document Number: P18000087765
FEI/EIN Number 37-1913894
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

Agent

Name Role Address
MOREIRA CARLOS ASR. Agent 600 nw 141st ave, PEMBROKE PINES, FL, 33028

Chief Operating Officer

Name Role Address
Colombo Maria I Chief Operating Officer 1350 West 2nd Avenue, Hialeah, FL, 33010

Chief Executive Officer

Name Role Address
Bertsch America J Chief Executive Officer 1350 West 2nd Avenue, Hialeah, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-12 1350W 2nd Ave, Hialeah, FL 33010 No data
REINSTATEMENT 2021-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 1350W 2nd Ave, Hialeah, FL 33010 No data
REGISTERED AGENT NAME CHANGED 2021-09-28 MOREIRA, CARLOS A, SR. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 600 nw 141st ave, 105, PEMBROKE PINES, FL 33028 No data

Documents

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 Feb 2025

Sources: Florida Department of State