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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
Status: Active
Date Filed: 17 Oct 2007 (18 years ago)
Document Number: P07000114586
FEI/EIN Number 261267367
Mail Address: 8009 nw 95th lane, TAMARAC, FL, 33321, US
Address: 8009 NW 95th ln, TAMARAC, FL, 33321, US
ZIP code: 33321
City: Fort Lauderdale
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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:
2020-05-03
Link:
View on USAspending
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

Jobs Reported:
7
Initial Approval Amount:
$16,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,735.98
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $16,600
Jobs Reported:
6
Initial Approval Amount:
$16,600
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,683.23
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $16,598
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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