| Entity Name: | VALLES & ASSOCIATES REHABILITATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLES & ASSOCIATES REHABILITATION SERVICES 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: | 21 Jan 2004 (21 years ago) |
| Document Number: | P04000014801 |
| FEI/EIN Number |
710959510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL, 33186 |
| Mail Address: | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1821228313 | 2009-07-20 | 2009-07-20 | 12600 SW 120TH ST, SUITE 103, MIAMI, FL, 331869066, US | 12600 SW 120TH ST, SUITE 103, MIAMI, FL, 331869066, US | |||||||||||||
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| Phone | +1 305-233-7035 |
Authorized person
| Name | JUAN VALLES |
| Role | PRESIDENT |
| Phone | 3052337035 |
Taxonomy
| Taxonomy Code | 261QR0400X - Rehabilitation Clinic/Center |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| VALLES JUAN I | President | 12600 SW 120TH STREET SUITE 109, 2ND FLOOR, MIAMI, FL, 33186 |
| VALLES JUAN I | Agent | 12600 SW 120TH STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071148 | TRENDING BEAUTY | ACTIVE | 2024-06-06 | 2029-12-31 | - | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL, 33186 |
| G23000055747 | VA PHYSICAL REHABILITATION | ACTIVE | 2023-05-02 | 2028-12-31 | - | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 12600 SW 120TH STREET, SUITE 109, 2ND FLOOR, MIAMI, FL 33186 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VALLES & ASSOCIATES REHABILITATION SERVICES, INC., A/A/O STEVEN A. HARMON, VS UNITED AUTOMOBILE INSURANCE COMPANY, | 3D2021-0046 | 2021-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEVEN A. HARMON |
| Role | Appellant |
| Status | Active |
| Name | VALLES & ASSOCIATES REHABILITATION SERVICES INC. |
| Role | Appellant |
| Status | Active |
| Representations | Virginia M. Best, JOHANNA M. MENENDEZ |
| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Michael J. Neimand, DAGMAR LLAUDY |
| Name | Hon. Diana Gonzalez-Whyte |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Attorney’s Fees, it is ordered that said Motion is conditionally granted, conditioned upon the determination of the validity of Appellee’s proposal for settlement. Appellant’s Motion for Attorney’s Fees is hereby denied. |
| Docket Date | 2021-05-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-05-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Motion for Relief from Failure to Appear at Oral Argument on May 4, 2021, and Request for New Date for Oral Argument is hereby denied as moot. |
| Docket Date | 2021-05-04 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2021-05-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR RELIEF FROM FAILURE TO APPEAR AT ORAL ARGUMENT ON 5/4/2021ANDREQUEST FOR NEW DATE FOR ORAL ARGUMENT |
| On Behalf Of | VALLES & ASSOCIATES REHABILITATION SERVICES, INC. |
| Docket Date | 2021-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-14 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA |
| On Behalf Of | VALLES & ASSOCIATES REHABILITATION SERVICES, INC. |
| Docket Date | 2021-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1954788508 | 2021-02-19 | 0455 | PPS | 12600 SW 120th St Ste 109, Miami, FL, 33186-9116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5665997104 | 2020-04-13 | 0455 | PPP | 12600 SW 120th Street Suite 109, MIAMI, FL, 33186-5198 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
