| Entity Name: | ROBERT U. VALENZUELA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT U. VALENZUELA, PA 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: | 23 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (7 years ago) |
| Document Number: | P04000159812 |
| FEI/EIN Number |
201951305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| Mail Address: | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA ROBERT U | President | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| VALENZUELA ROBERT U | Director | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| VALENZUELA ROBERT U | Agent | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | VALENZUELA, ROBERT U | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 1204 SARATOGA LANE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 1204 SARATOGA LANE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-06 | 1204 SARATOGA LANE, KEY LARGO, FL 33037 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000107891 | TERMINATED | 1000000196184 | MONROE | 2011-01-12 | 2031-02-23 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000061825 | TERMINATED | 1000000196186 | MONROE | 2010-12-22 | 2031-02-02 | $ 3,385.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-13 |
| REINSTATEMENT | 2017-09-27 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1732227807 | 2020-05-21 | 0455 | PPP | 1204 SARATOGA LANE, KEY LARGO, FL, 33037-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8397828603 | 2021-03-24 | 0455 | PPS | 1204 Saratoga Ln, Key Largo, FL, 33037-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
