| Entity Name: | VALSAN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALSAN MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 08 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2022 (3 years ago) |
| Document Number: | P03000103763 |
| FEI/EIN Number |
200250291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 NW 20 ST, MIAMI, FL, 33142 |
| Mail Address: | 2015 NW 20 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES RUBEN A | Vice President | 8425 SW 2 ST, MIAMI, FL, 33144 |
| VALDES MARTA | Secretary | 8425 SW 2 ST, MIAMI, FL, 33144 |
| VALDES ELEIN | President | 8425 S.W. 2 ST, MIAMI, FL, 33144 |
| VALDES RUBEN A | Agent | 8425 SW S ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-08 | - | - |
| CANCEL ADM DISS/REV | 2005-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2267877202 | 2020-04-15 | 0455 | PPP | 2015 NW 20 ST, MIAMI, FL, 33142-7307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4500928501 | 2021-02-26 | 0455 | PPS | 2015 NW 20th St, Miami, FL, 33142-7307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
