| Entity Name: | LAW OFFICES OF MARLENE VALDES, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF MARLENE VALDES, PA 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: | 25 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 May 2008 (17 years ago) |
| Document Number: | P08000042354 |
| FEI/EIN Number |
262670486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3RD AVENUE, SUITE 303, MIAMI, FL, 33129 |
| Mail Address: | 2250 SW 3RD AVENUE, SUITE 303, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARLENE E | Director | 2250 SW 3RD AVE SUITE 303, MIAMI, FL, 33129 |
| VALDES MARLENE E | Agent | 2250 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 2250 SW 3RD AVENUE, SUITE 303, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 2250 SW 3RD AVENUE, SUITE 303, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 2250 SW 3RD AVENUE, SUITE 303, MIAMI, FL 33129 | - |
| NAME CHANGE AMENDMENT | 2008-05-08 | LAW OFFICES OF MARLENE VALDES, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2575128503 | 2021-02-20 | 0455 | PPS | 2250 SW 3rd Ave Ste 303, Miami, FL, 33129-2065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3697117202 | 2020-04-27 | 0455 | PPP | 2250 3RD AVE, MIAMI, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
