| Entity Name: | MALLAS VALENCIA CA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLAS VALENCIA CA, CORP. 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 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | P20000002138 |
| FEI/EIN Number |
84-4252780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR CONTRERA MARCOS J | President | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| CARDENAS P MAYLEN A | Agent | 10220 REFLECTIONS BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | CARDENAS P, MAYLEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 10220 REFLECTIONS BLVD, UNIT 104, SUNRISE, FL 33351 | - |
| AMENDMENT | 2020-07-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-03 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-07-13 |
| Domestic Profit | 2019-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
