| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5429787207 | 2020-04-27 | 0455 | PPP | 2641 Abaco Avenue, Miami, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
