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VALEZAR & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
208919858
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
27650.00
Total Face Value Of Loan:
27650.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27650
Current Approval Amount:
27650
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27831.05

Date of last update: 02 May 2025

Sources: Florida Department of State