| Entity Name: | VALEO FILMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Sep 2018 (7 years ago) |
| Document Number: | F18000004289 |
| FEI/EIN Number |
742717375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 773600, OCALA, FL, 34477, US |
| Address: | 12446 NW 110th Avenue, REDDICK, FL, 32686, US |
| ZIP code: | 32686 |
| County: | Marion |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ULLOA DAVID J | Chairman | PO BOX 773600, OCALA, FL, 34477 |
| ULLOA DAVID J | Director | PO BOX 773600, OCALA, FL, 34477 |
| MCHENRY DEE D | Vice President | PO BOX 773600, OCALA, FL, 34477 |
| ULLOA DAVID J | Agent | 12446 NW 110th Avenue, REDDICK, FL, 32686 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125709 | ALPHAX SUBSEA SEARCH AND RECOVERY | EXPIRED | 2018-11-27 | 2023-12-31 | - | PO BOX 773600, OCALA, FL, 34477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 12446 NW 110th Avenue, REDDICK, FL 32686 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 12446 NW 110th Avenue, REDDICK, FL 32686 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-06 |
| Foreign Profit | 2018-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4424017805 | 2020-05-28 | 0491 | PPP | 15 Hill Prince Drive, OCALA, FL, 34482-3534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3515368508 | 2021-02-24 | 0491 | PPS | 15 Hill Prince Dr, Ocala, FL, 34482-3534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
