| Entity Name: | VALDES ACCOUNTING & TAXES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES ACCOUNTING & TAXES, 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: | 30 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | P07000013455 |
| FEI/EIN Number |
208341905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4355458505 | 2021-02-25 | 0455 | PPS | 9010 SW 137th Ave Ste 114, Miami, FL, 33186-1437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7858167108 | 2020-04-14 | 0455 | PPP | 9010 SW 137th Ave Ste 114, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
