| Entity Name: | SE-VAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SE-VAL ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2006 (19 years ago) |
| Document Number: | P99000007173 |
| FEI/EIN Number |
650895191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12951 NW PORT SAID ROAD-19, OPA LOCKA, FL, 33054 |
| Mail Address: | 12951 NW PORT SAID ROAD-19, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES SERGIO J | President | 12951 NW PORT SAID ROAD, OPA LOCKA, FL, 33054 |
| VALDES SERGIO J | Secretary | 12951 NW PORT SAID ROAD, OPA LOCKA, FL, 33054 |
| VALDES SERGIO J | Treasurer | 12951 NW PORT SAID ROAD, OPA LOCKA, FL, 33054 |
| VALDES SERGIO J | Director | 12951 NW PORT SAID ROAD, OPA LOCKA, FL, 33054 |
| VALDES SERGIO I | Agent | 12951 NW PORT SAID ROAD, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-12 | 12951 NW PORT SAID ROAD-19, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-12 | 12951 NW PORT SAID ROAD-19, OPA LOCKA, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000314228 | ACTIVE | 1000000052723 | 25747 0123 | 2007-07-02 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000277767 | ACTIVE | 1000000052721 | 25747 0124 | 2007-07-02 | 2027-08-29 | $ 2,498.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000074624 | TERMINATED | 1000000052723 | 25747 0123 | 2007-07-02 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-28 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-04-12 |
| Domestic Profit | 1999-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
