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S.I. VALBH, P.A. - Florida Company Profile

Company Details

Entity Name: S.I. VALBH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.I. VALBH, 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: 25 May 2004 (21 years ago)
Document Number: P04000083198
FEI/EIN Number 201182818

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

Address: 1770 Gertrude Place, Mount Dora, FL, 32757, US
Mail Address: 1770 Gertrude Place, Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valbh Sandip Secretary 1770 Gertrude Place, Mount Dora, FL, 32757
Valbh Sandip President 1770 Gertrude Place, Mount Dora, FL, 32757
Valbh Sandip Treasurer 1770 Gertrude Place, Mount Dora, FL, 32757
Valbh Sandip Director 1770 Gertrude Place, Mount Dora, FL, 32757
VALBH S.I. Agent 1770 Gertrude Place, Mount Dora, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1770 Gertrude Place, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2023-04-25 1770 Gertrude Place, Mount Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1770 Gertrude Place, Mount Dora, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5221327210 2020-04-27 0491 PPP 3022 CASTELLI BLVD, MOUNT DORA, FL, 32757-6519
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-6519
Project Congressional District FL-06
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5044.17
Forgiveness Paid Date 2021-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State