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VALDES GARDEN NURSERY INC. - Florida Company Profile

Company Details

Entity Name: VALDES GARDEN NURSERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES GARDEN NURSERY 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: 17 Apr 2000 (25 years ago)
Document Number: P00000038509
FEI/EIN Number 651001858

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

Mail Address: 18701 nw 3rd st, pembroke pines, FL, 33029, US
Address: 6901 sw 185th way, SOUTH WEST RANCHES, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES MINERVA Vice President 18851 SHERIDAN STREET, SOUTH WEST RANCHES, FL, 33332
VALDES MINERVA Director 18851 SHERIDAN STREET, SOUTH WEST RANCHES, FL, 33332
VALDES CESAR J Vice President 18851 SHERIDAN STREET, SOUTH WEST RANCHES, FL, 33332
VALDES CESAR Agent 18701 nw 3rd st, pembroke pines, FL, 33029
VALDES CESAR President 18851 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33332
VALDES CESAR Secretary 18851 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33332
VALDES CESAR Director 18851 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 6901 sw 185th way, SOUTH WEST RANCHES, FL 33332 -
CHANGE OF MAILING ADDRESS 2024-10-17 6901 sw 185th way, SOUTH WEST RANCHES, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 18701 nw 3rd st, pembroke pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124447205 2020-04-15 0455 PPP 18851 Sheridan St, Southwest Ranches, FL, 33332
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14397
Loan Approval Amount (current) 14397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33332-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14492.45
Forgiveness Paid Date 2020-12-22
1344338505 2021-02-18 0455 PPS 18851 Sheridan St, Fort Lauderdale, FL, 33332-1614
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11983
Loan Approval Amount (current) 11983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33332-1614
Project Congressional District FL-25
Number of Employees 3
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12038.15
Forgiveness Paid Date 2021-08-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1182746 Intrastate Non-Hazmat 2003-10-08 0 - 2 1 Private(Property)
Legal Name VALDES GARDEN NURSERY INC
DBA Name -
Physical Address 18851 SHERIDAN ST, FORT LAUDERDALE, FL, 33332, US
Mailing Address 18851 SHERIDAN ST, FORT LAUDERDALE, FL, 33332, US
Phone (954) 434-2949
Fax (954) 434-2644
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State