| Entity Name: | THE VALLE LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VALLE LAW FIRM, 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: | 29 Apr 2010 (15 years ago) |
| Document Number: | P10000038024 |
| FEI/EIN Number |
272502469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 83 Geneva Dr., Oviedo, FL, 32765, US |
| Mail Address: | P.O. Box 622108, Oviedo, FL, 32762, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE RICHARD | President | P.O. Box 622108, Oviedo, FL, 32762 |
| VALLE RICHARD | Agent | 83 Geneva Dr., Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 83 Geneva Dr., Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 83 Geneva Dr., Oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 83 Geneva Dr., Oviedo, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-23 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1822288 | 2016-03-08 | Communication tactics | Debt collection | |||||||||||||||||||||||||||
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| 2083393 | 2016-08-26 | False statements or representation | Debt collection | |||||||||||||||||||||||||||
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| 1935929 | 2016-05-21 | False statements or representation | Debt collection | |||||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5176078606 | 2021-03-20 | 0491 | PPP | 11495 Lake Underhill Rd, Orlando, FL, 32825-5021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
