| Entity Name: | VALPER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALPER 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: | 23 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | P08000087381 |
| FEI/EIN Number |
263411545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8302 CAUSEWAY BLVD, TAMPA, FL, 33619, US |
| Mail Address: | 8302 CAUSEWAY BLVD, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA LEONARDO f | President | 2137 S 86TH ST, TAMPA, FL, 33619 |
| PERILLA CHERYL J | Vice President | 8302 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| valencia leonardo f | Agent | 2137 S 86TH ST, tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018215 | RICOPAN | EXPIRED | 2013-02-21 | 2018-12-31 | - | 8216 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| G11000013260 | VALEXPRESS CARGO | EXPIRED | 2011-02-03 | 2016-12-31 | - | 9024 MOONLIT MEADOWS LOOP, RIVERVIEW, FL, 33578 |
| G08316900097 | FL FREIGHT LOGISTICS | EXPIRED | 2008-11-11 | 2013-12-31 | - | 9024 MOONLIT MEADOWS LOOP, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | valencia, leonardo f | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 4820 woods landing ln, tampa, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 8302 CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 8302 CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6621047300 | 2020-04-30 | 0455 | PPP | 8302 CAUSEWAY BLVD, TAMPA, FL, 33619-6646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
