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OPEN VALLEY AT PEMBROKE PINES, INC. - Florida Company Profile

Company Details

Entity Name: OPEN VALLEY AT PEMBROKE PINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPEN VALLEY AT PEMBROKE PINES, 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: 14 Aug 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Jun 2004 (21 years ago)
Document Number: P02000087819
FEI/EIN Number 141842264

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

Address: 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL, 33029
Mail Address: 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OPEN VALLEY, LLC Agent -
AZPURUA BLANCA Director 20170 PINES BLVD, PEMBROKE PINES, FL, 33029
AZPURUA FERNANDO President 20170 PINES BLVD, PEMBROKE PINES, FL, 33029
Azpurua Armando Director 20170 PINES BLVD, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060949 OPEN VALLEY ACADEMY ACTIVE 2016-06-21 2026-12-31 - 20170 PINES BLVD., SUITE 201, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-27 Open Valley, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-03-25 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 -
NAME CHANGE AMENDMENT 2004-06-21 OPEN VALLEY AT PEMBROKE PINES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 -
AMENDMENT AND NAME CHANGE 2003-03-24 MY SECOND HOME PRESCHOOL AT PINES BLVD, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001063040 TERMINATED 1000000498973 BROWARD 2013-05-27 2033-06-07 $ 10,963.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9808927210 2020-04-28 0455 PPP 20170 Pines Blvd Suite 201, PEMBROKE PINES, FL, 33029-1259
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127000
Loan Approval Amount (current) 127000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33029-1259
Project Congressional District FL-25
Number of Employees 25
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 127974.25
Forgiveness Paid Date 2021-02-11
3730718400 2021-02-05 0455 PPS 20170 Pines Blvd Ste 201, Pembroke Pines, FL, 33029-1203
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118061
Loan Approval Amount (current) 118061.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1203
Project Congressional District FL-25
Number of Employees 16
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119096.06
Forgiveness Paid Date 2022-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State