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VALSAN OF MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name: VALSAN OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALSAN OF MIAMI, 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: 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: 18 Jun 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 1992 (33 years ago)
Document Number: M16992
FEI/EIN Number 592544987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2015 NW 20TH ST., MIAMI, FL, 33142
Mail Address: 2015 NW 20TH ST., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ELEIN President 2015 NW 20TH ST., MIAMI, FL, 33142
VALDES MARTA Secretary 2015 NW 20TH ST., MIAMI, FL, 33142
VALDES MARTA Vice President 2015 NW 20TH ST., MIAMI, FL, 33142
VALDES ELEIN Agent 2015 NW 20TH ST., MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000087715 VALSAN AT 37 TH EXPIRED 2016-08-17 2021-12-31 - 3801 NW 7 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-25 VALDES, ELEIN -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 2015 NW 20TH ST., MIAMI, FL 33142 -
REINSTATEMENT 1992-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 1992-02-03 2015 NW 20TH ST., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1992-02-03 2015 NW 20TH ST., MIAMI, FL 33142 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000151710 ACTIVE 2021-022901-CA-01 CIRCUIT COURT MIAMI-DADE 2024-03-01 2029-03-18 $53,750.00 CSP COMMERCIAL I, LLC, 3310 MARY STREET #302, COCONUT GROVE, FL 33133

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-08
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
115288.63
Total Face Value Of Loan:
115288.63
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
58800.00
Total Face Value Of Loan:
58800.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58800
Current Approval Amount:
58800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
59275.23
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115288.63
Current Approval Amount:
115288.63
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
115752.94

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 325-1656
Add Date:
2014-01-21
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State