| Entity Name: | VALSAN OF WESTCHESTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALSAN OF WESTCHESTER, 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: | 29 Sep 2009 (15 years ago) |
| Document Number: | P09000080762 |
| FEI/EIN Number |
272386463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 N.W. 20 Street, Miami, FL, 33142, US |
| Mail Address: | 2015 NW 20 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARTA | Vice President | 2015 NW 20 ST, MIAMI, FL, 33142 |
| VALDES MARTA | Secretary | 2015 NW 20 ST, MIAMI, FL, 33142 |
| VALDES ELEIN | President | 2015 NW 20 ST, MIAMI, FL, 33142 |
| VALDES ELEIN | Agent | 2015 NW 20 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000089899 | VALSAN OF PERRINE | EXPIRED | 2017-08-15 | 2022-12-31 | - | 11514 QUAIL DRIVE, MIAMI, FL, 33157 |
| G10000085908 | VALSAN OF PERRINE | EXPIRED | 2010-09-20 | 2015-12-31 | - | 11514 QUAIL DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2015 N.W. 20 Street, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | VALDES, ELEIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2015 NW 20 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-08 | 2015 N.W. 20 Street, Miami, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000242055 | TERMINATED | 1000000989288 | DADE | 2024-04-17 | 2044-04-24 | $ 38,493.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000242071 | TERMINATED | 1000000989290 | DADE | 2024-04-17 | 2044-04-24 | $ 6,078.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000629832 | TERMINATED | 1000000974157 | DADE | 2023-12-14 | 2043-12-20 | $ 6,000.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000503781 | TERMINATED | 1000000935534 | DADE | 2022-10-25 | 2042-11-02 | $ 5,898.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-08 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2330837205 | 2020-04-16 | 0455 | PPP | 8508 SW 24 Street, MIAMI, FL, 33155-2336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3008878503 | 2021-02-22 | 0455 | PPS | 8508 Coral Way, Miami, FL, 33155-2336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
