| Entity Name: | RAFAEL J. VALDES, D.D.S., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL J. VALDES, D.D.S., 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: | 29 Jun 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | K98906 |
| FEI/EIN Number |
650128811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7755 SW. 87 AVE., SUITE 100, MIAMI, FL, 33173 |
| Mail Address: | 7755 SW. 87 AVE., SUITE 100, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S5GGJT8X78S698 | K98906 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O VALDES, RAFAEL J., 143 ROSALES COURT, CORAL GABLES, US-FL, US, 33143 |
| Headquarters | 7755 SW 87 Ave, Suite 100, Miami, US-FL, US, 33173 |
Registration details
| Registration Date | 2020-10-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K98906 |
| Name | Role | Address |
|---|---|---|
| VALDES, RAFAEL J. | President | 7755 SW 87 AVE., SUITE 100, MIAMI, FL, 33173 |
| VALDES, RAFAEL J. | Agent | 143 ROSALES COURT, CORAL GABLES, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000043306 | GALLOWAY DENTAL CARE | ACTIVE | 2020-04-20 | 2025-12-31 | - | 7755 SW 87 AVE., SUITE 100, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | VALDES, RAFAEL J. | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 143 ROSALES COURT, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 7755 SW. 87 AVE., SUITE 100, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 7755 SW. 87 AVE., SUITE 100, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-10-09 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6448967104 | 2020-04-14 | 0455 | PPP | 7755 SW 87 Ave, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
