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VALUE STORE IT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: VALUE STORE IT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALUE STORE IT MANAGEMENT, INC. 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 Aug 2009 (16 years ago)
Document Number: P09000066927
FEI/EIN Number 270719304

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

Address: 3201 W COMMERCIAL BLVD, Suite 218, Fort Lauderdale, FL, 33309, US
Mail Address: 3201 W COMMERCIAL BLVD, Suite 218, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALUE STORE IT MANAGEMENT, INC. PROFIT SHARING PLAN 2023 270719304 2024-09-05 VALUE STORE IT MANAGEMENT, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531130
Sponsor’s telephone number 3057588898
Plan sponsor’s address 3201 W COMMERCIAL BLVD., SUITE 218, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing DIA BEJENARU
Valid signature Filed with authorized/valid electronic signature
VALUE STORE IT MANAGEMENT, INC. PROFIT SHARING PLAN 2022 270719304 2023-07-27 VALUE STORE IT MANAGEMENT, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531130
Sponsor’s telephone number 3057588898
Plan sponsor’s address 3201 W COMMERCIAL BLVD., SUITE 218, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing DIA BEJENARU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Diaz Carlos President 3201 W COMMERCIAL BLVD, Fort Lauderdale, FL, 33309
FRANK SCOTT A Secretary 3201 W COMMERCIAL BLVD, Fort Lauderdale, FL, 33309
RUDERMAN TODD A Director 3201 W COMMERCIAL BLVD, Fort Lauderdale, FL, 33309
Law Offices of Scott A Frank, PA Agent 3201 W COMMERCIAL BLVD, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 Law Offices of Scott A Frank, PA -
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 3201 W COMMERCIAL BLVD, Suite 218, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2018-02-05 3201 W COMMERCIAL BLVD, Suite 218, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 3201 W COMMERCIAL BLVD, Suite 218, Fort Lauderdale, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6376817704 2020-05-01 0455 PPP 3201 W COMMERCIAL BLVD STE 218, FORT LAUDERDALE, FL, 33309-3466
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 819182
Loan Approval Amount (current) 819182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-3466
Project Congressional District FL-20
Number of Employees 89
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 826835.18
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State