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VALSAN OF WESTCHESTER, INC. - Florida Company Profile

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Company Details

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 (16 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71281.28
Total Face Value Of Loan:
71281.28
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
172600.00
Total Face Value Of Loan:
172600.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
172600
Current Approval Amount:
172600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
173990.26
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71281.28
Current Approval Amount:
71281.28
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
71582.03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State