| Entity Name: | NEARMAN, MAYNARD, VALLEZ, CPAS & CONSULTANTS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEARMAN, MAYNARD, VALLEZ, CPAS & CONSULTANTS, P.A. 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 May 1979 (46 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Aug 2004 (21 years ago) |
| Document Number: | 622579 |
| FEI/EIN Number |
591906466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 Coral Drive, Key Largo, FL, 33037, US |
| Mail Address: | PO box is 100100, Overseas HWY #370842, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEARMAN, MAYNARD, VALLEZ, CPAS & CONSULTANTS, P.A., MISSISSIPPI | 1079104 | MISSISSIPPI |
| Headquarter of | NEARMAN, MAYNARD, VALLEZ, CPAS & CONSULTANTS, P.A., NEW YORK | 4733583 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALLEZ CHRISTOPHER J | Chief Executive Officer | 28 CORAL DRIVE, KEY LARGO, FL, 33037 |
| VALLEZ CHRISTOPHER J | Agent | 28 CORAL DRIVE, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08282700041 | NEARMAN, MAYNARD, VALLEZ, CPAS, P.A. | ACTIVE | 2008-10-08 | 2028-12-31 | - | 10661 N KENDALL DR #201, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 28 Coral Drive, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-05 | 28 Coral Drive, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 28 CORAL DRIVE, 10621 N KENDALL DR #219, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-20 | VALLEZ, CHRISTOPHER J | - |
| AMENDMENT AND NAME CHANGE | 2004-08-20 | NEARMAN, MAYNARD, VALLEZ, CPAS & CONSULTANTS, P.A. | - |
| AMENDMENT AND NAME CHANGE | 1996-04-18 | NEARMAN & ASSOCIATES, CPA'S, P.A. | - |
| NAME CHANGE AMENDMENT | 1995-01-18 | NEARMAN, ORTH, CHAKLER & ASSOCIATES, CPAS, P.A. | - |
| AMENDMENT | 1991-06-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
