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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

form 5500

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
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

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing STALING ALMANZAR
Valid signature Filed with authorized/valid electronic signature
VALEZAR & ASSOCIATES INC. 401(K) P/S PLAN 2022 208919858 2023-07-13 VALEZAR & ASSOCIATES INC. 3
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
VALEZAR & ASSOCIATES INC. 401(K) P/S PLAN 2021 208919858 2022-11-04 VALEZAR & ASSOCIATES INC. 3
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

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

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

Paycheck Protection Program

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
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27650
Loan Approval Amount (current) 27650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 27831.05
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State