| Entity Name: | VALSAN MODAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALSAN MODAS, 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: | 28 Aug 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000093402 |
| FEI/EIN Number |
320029496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2015 NW 20 ST, MIAMI, FL, 33142, US |
| Address: | 2015 NW 20 ST, VALSAN, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARTA | Vice President | 2015 NW 20 STREET, MIAMI, FL, 33142 |
| VALDES MARTA | Secretary | 2015 NW 20 STREET, MIAMI, FL, 33142 |
| VALDES ELEIN | President | 2015 NW 20 STREET, MIAMI, FL, 33142 |
| VALDES ELEIN | Agent | 8425 SW 2 STREET, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012530 | VALSAN AT FLAMINGO | EXPIRED | 2017-02-02 | 2022-12-31 | - | 901 EAST 10 AVE. BAY 22-C, HIALEAH, FL, 33010 |
| G09078900042 | SOFIA'S MODAS | EXPIRED | 2009-03-19 | 2014-12-31 | - | 2031-2033-2035 N.W. 20 STREET, MIAMI, FL, 33142, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2015 NW 20 ST, VALSAN, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | VALDES, ELEIN | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 2015 NW 20 ST, VALSAN, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9794147210 | 2020-04-28 | 0455 | PPP | 2001 nw 21ST ST, MIAMI, FL, 33142-7315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8935258302 | 2021-01-30 | 0455 | PPS | 2001 NW 21st St, Miami, FL, 33142-7315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
