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VALDES ACCOUNTING & TAXES, INC. - Florida Company Profile

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Company Details

Entity Name: VALDES ACCOUNTING & TAXES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jan 2007 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2014 (11 years ago)
Document Number: P07000013455
FEI/EIN Number 208341905
Address: 9010 SW 137TH AVE, MIAMI, FL, 33186-1437, US
Mail Address: 9010 SW 137TH AVE, MIAMI, FL, 33186-1437, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES PEDRO J President 9010 SW 137TH AVE, MIAMI, FL, 331861437
VALDES PEDRO J Treasurer 9010 SW 137TH AVE, MIAMI, FL, 331861437
VALDES DANNY Vice President 9010 SW 137TH AVE, MIAMI, FL, 331861437
VALDES PEDRO J Agent 9010 SW 137TH AVE, MIAMI, FL, 331861437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-26 9010 SW 137TH AVE, STE 114, MIAMI, FL 33186-1437 -
CHANGE OF MAILING ADDRESS 2017-03-26 9010 SW 137TH AVE, STE 114, MIAMI, FL 33186-1437 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-26 9010 SW 137TH AVE, STE 114, MIAMI, FL 33186-1437 -
AMENDMENT 2014-05-21 - -
REGISTERED AGENT NAME CHANGED 2014-05-21 VALDES, PEDRO J -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-23

USAspending Awards / Financial Assistance

Date:
2021-02-25
Link:
View on USAspending
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:
28100.00
Total Face Value Of Loan:
28100.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-15
Link:
View on USAspending
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:
40500.00
Total Face Value Of Loan:
40500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$28,100
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,260.9
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $28,098
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$40,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,780.73
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $40,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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