| Entity Name: | VALEZAR & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALEZAR & ASSOCIATES, 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: | 16 Mar 2007 (18 years ago) |
| Document Number: | P07000034103 |
| FEI/EIN Number |
208919858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137TH AVE., MIAMI, FL, 33186, US |
| Mail Address: | 12485 SW 137TH AVE., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALEZAR & ASSOCIATES INC. 401(K) P/S PLAN | 2023 | 208919858 | 2024-10-02 | VALEZAR & ASSOCIATES INC. | 2 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | STALING ALMANZAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 7867043934 |
| Plan sponsor’s address | 12485 SW 137TH AVE STE 206, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 208919858 |
| Plan administrator’s name | VALEZAR & ASSOCIATES INC. |
| Plan administrator’s address | 12485 SW 137TH AVE STE 206, MIAMI, FL, 33186 |
| Administrator’s telephone number | 7867043934 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | STALING ALMANZAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 7867043934 |
| Plan sponsor’s address | 12485 SW 137TH AVE STE 206, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 208919858 |
| Plan administrator’s name | VALEZAR & ASSOCIATES INC. |
| Plan administrator’s address | 12485 SW 137TH AVE STE 206, MIAMI, FL, 33186 |
| Administrator’s telephone number | 7867043934 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-04 |
| Name of individual signing | STALING ALMANZAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALMANZAR MIRTHA C | President | 12485 SW 137TH AVE., MIAMI, FL, 33186 |
| STALING ALMANZAR | Vice President | 12485 SW 137TH AVE., MIAMI, FL, 33186 |
| ALMANZAR MIRTHA C | Agent | 12485 SW 137TH AVE., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000125672 | V & A TAX SERVICES | EXPIRED | 2014-12-15 | 2019-12-31 | - | 12485 SW 137TH AVE STE 104, MIAMI, FL, 33186 |
| G13000093336 | VA PAYROLL SOLUTIONS | EXPIRED | 2013-09-20 | 2018-12-31 | - | 12485 SW 137TH AVENUE, SUITE 104, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 12485 SW 137TH AVE., Suite 206, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 12485 SW 137TH AVE., Suite 206, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 12485 SW 137TH AVE., Suite 206, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4528497302 | 2020-04-29 | 0455 | PPP | 12485 SW 137 Ave Ste 206, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
