| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6435647702 | 2020-05-01 | 0455 | PPP | 2654 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306-1633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8972728507 | 2021-03-10 | 0455 | PPS | 2654 E Oakland Park Blvd, Ft Lauderdale, FL, 33306-1633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
