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VALERDI & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: VALERDI & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERDI & ASSOCIATES, P.A. 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: 07 Jul 2008 (17 years ago)
Document Number: P08000064533
FEI/EIN Number 262954897

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

Address: 7757 NW 146 St, MIAMI LAKES, FL, 33016, US
Mail Address: 7757 NW 146 St, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERDI ERICH A President 14976 NW 87 Ct, HIALEAH, FL, 33018
VALERDI ERICH A Secretary 14976 NW 87 Ct, HIALEAH, FL, 33018
VALERDI ERICH A Director 14976 NW 87 Ct, HIALEAH, FL, 33018
VALERDI HOSPITALET SUJEY M Vice President 14976 NW 87 Ct, HIALEAH, FL, 33018
VALERDI ERICH A Agent 14976 NW 87 Ct, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 14976 NW 87 Ct, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 7757 NW 146 St, G3, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-04-25 7757 NW 146 St, G3, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State