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VALIMPORT AND EXPORT, CORP. - Florida Company Profile

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Company Details

Entity Name: VALIMPORT AND EXPORT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALIMPORT AND EXPORT, CORP. 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: 17 Oct 2007 (18 years ago)
Document Number: P07000114586
FEI/EIN Number 261267367

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8009 nw 95th lane, TAMARAC, FL, 33321, US
Address: 8009 NW 95th ln, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENZUELA IVAN A President 8009 NW 95th ln, TAMARAC, FL, 33321
VALENZUELA IVAN A Director 8009 NW 95th ln, TAMARAC, FL, 33321
VALENZUELA IVAN E Vice President 8009 NW 95TH LANE, TAMARAC, FL, 33321
VALENZUELA IVAN E Director 8009 NW 95TH LANE, TAMARAC, FL, 33321
BALDEON ELSA FABIOLA Director 8009 NW 95TH LANE, TAMARAC, FL, 33321
VALENZUELA IVAN A Agent 8009 NW 95th ln, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000007008 ONE PRICE DRY CLEANING EXPIRED 2019-01-14 2024-12-31 - 8281 NW 88TH AVE, TAMARAC, FL, 33321
G18000054495 MRDRYKLEEN EXPIRED 2018-05-01 2023-12-31 - 2654 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33321
G18000021015 TONI`S CLEANERS EXPIRED 2018-02-07 2023-12-31 - 2654 E OAKLAND PARKBLVD, FT LAUDERDALE, FL, 33306
G10000048418 ONE PRICE PRICE DRY CLEANING EXPIRED 2010-06-02 2015-12-31 - 8009 NW 95TH LN, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 8009 NW 95th ln, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 8009 NW 95th ln, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2014-05-01 8009 NW 95th ln, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2023-07-29
ANNUAL REPORT 2022-05-30
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
16600.00
Total Face Value Of Loan:
16600.00
Date:
2021-03-09
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:
64900.00
Total Face Value Of Loan:
250000.00
Date:
2020-05-03
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:
16600.00
Total Face Value Of Loan:
16600.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16735.98
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16683.23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State