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VALDESPINO & ASSOCIATES P.A. - Florida Company Profile

Company Details

Entity Name: VALDESPINO & ASSOCIATES P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDESPINO & ASSOCIATES 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: 14 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: P01000059502
FEI/EIN Number 593572549

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

Address: 400 University Drive, Coral Gables, FL, 33134, US
Mail Address: 400 University Drive, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDESPINO JACQUELINE M Director 400 University Drive, Coral Gables, FL, 33134
VALDESPINO JACQUELINE M Agent 400 University Drive, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-22 400 University Drive, Suite 400, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-22 400 University Drive, Suite 400, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-07-22 400 University Drive, Suite 400, Coral Gables, FL 33134 -
REINSTATEMENT 2023-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-02-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2024-07-15
REINSTATEMENT 2023-12-04
REINSTATEMENT 2020-04-24
REINSTATEMENT 2018-09-30
ANNUAL REPORT 2017-05-30
REINSTATEMENT 2016-02-06
REINSTATEMENT 2014-04-08
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-09

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47200
Current Approval Amount:
47200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47643.55

Date of last update: 01 May 2025

Sources: Florida Department of State