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THE VALLE LAW FIRM, P.A. - Florida Company Profile

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Company Details

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
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE RICHARD President P.O. Box 622108, Oviedo, FL, 32762
VALLE RICHARD Agent 83 Geneva Dr., Oviedo, FL, 32765

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
26535.00
Total Face Value Of Loan:
26535.00

CFPB Complaint

Date:
2016-08-26
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2016-05-21
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2016-03-08
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,535
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,535
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$26,821.73
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $26,531
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State