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

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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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
5044.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State