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THE VALENCIA GROUP CORP. - Florida Company Profile

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Company Details

Entity Name: THE VALENCIA GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Dec 2000 (25 years ago)
Document Number: P00000110932
FEI/EIN Number 651058796
Address: 4821 Granada Blvd, CORAL GABLES, FL, 33146, US
Mail Address: P.O BOX 140187, CORAL GABLES, FL, 33114, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA OSCAR L President 4821 GRANADA BLVD, CORAL GABLES, FL., FL, 33146
VALENCIA OSCAR L Director 4821 GRANADA BLVD, CORAL GABLES, FL., FL, 33146
Valencia Julie E Vice President 4821 Granada Blvd, CORAL GABLES, FL, 33146
VALENCIA OSCAR Agent 4821 Granada, CORAL GABLES, FL, 33146
Sawyer Cristina VEsq. Vice President P.O BOX 140187, CORAL GABLES, FL, 33114
Valencia Caroline M Vice President PO Box 140187, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-17 4821 Granada Blvd, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-17 4821 Granada, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-04-20 4821 Granada Blvd, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2008-04-28 VALENCIA, OSCAR -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
17800.00
Total Face Value Of Loan:
17800.00
Date:
2020-05-03
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:
17800.00
Total Face Value Of Loan:
17800.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,042.77
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $17,800

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Date of last update: 01 Aug 2025

Sources: Florida Department of State