| Entity Name: | PETROVAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETROVAL 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: | 30 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | P18000097307 |
| FEI/EIN Number |
83-2690897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 28TH LN, MIAMI, FL, 33133, US |
| Mail Address: | 2900 SW 28TH LN, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA LEONCIO R | President | 2900 SW 28TH LN, MIAMI, FL, 33133 |
| CAMPOS DIEGO A | Vice President | 2900 SW 28TH LN, MIAMI, FL, 33133 |
| LIMA LEONARDO A | General Manager | 2900 SW 28TH LN, MIAMI, FL, 33133 |
| LIMA OSORIO PAULA S | Director | 2900 SW 28TH LN, MIAMI, FL, 33133 |
| GARCIA IRMA | Agent | 1052 NW 87TH AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120928 | PROMEVALCA | EXPIRED | 2019-11-11 | 2024-12-31 | - | 6020 NW 99TH AVE, UNIT 308, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 2900 SW 28TH LN, APT 702, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 2900 SW 28TH LN, APT 702, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | GARCIA, IRMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 1052 NW 87TH AVE, APT 108, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-03-14 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
