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VALSAN OF HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: VALSAN OF HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALSAN OF HIALEAH, 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: 17 May 2006 (19 years ago)
Document Number: P06000069502
FEI/EIN Number 204905241

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

Address: 2015 N.W. 20 Street, Miami, FL, 33142, US
Mail Address: 2015 NW 20 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ELEIN President 2015 NW 20 ST, MIAMI, FL, 33142
VALDES ELEIN Director 2015 NW 20 ST, MIAMI, FL, 33142
VALDES MARTA Vice President 2015 NW 20 ST, MIAMI, FL, 33142
VALDES MARTA Director 2015 NW 20 ST, MIAMI, FL, 33142
valdes Marta Secretary 2015 NW 20 ST, MIAMI, FL, 33142
VALDES ELEIN Agent 2015 NW 20 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 2015 N.W. 20 Street, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 2015 NW 20 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-01-08 2015 N.W. 20 Street, Miami, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000555672 ACTIVE 1000000970267 DADE 2023-11-07 2043-11-15 $ 36,398.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J20000426169 ACTIVE 1000000870581 DADE 2020-12-21 2040-12-30 $ 401,559.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000426177 TERMINATED 1000000870582 DADE 2020-12-21 2040-12-30 $ 21,201.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8731578302 2021-01-30 0455 PPS 7551 W 4th Ave, Hialeah, FL, 33014-4326
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94098.75
Loan Approval Amount (current) 94098.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4326
Project Congressional District FL-26
Number of Employees 20
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 94542.17
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State