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VALEO FILMS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10670.00
Total Face Value Of Loan:
10670.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1800.00
Total Face Value Of Loan:
1800.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
10700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10700
Current Approval Amount:
10700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10806.11
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10670
Current Approval Amount:
10670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10719.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State