| Entity Name: | VALORA CAPITAL ADVISORS, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALORA CAPITAL ADVISORS, CO. 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: | 08 Oct 2010 (15 years ago) |
| Document Number: | P10000082652 |
| FEI/EIN Number |
273675378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON LUIS A | Director | 600 BRICKELL AVENUE. SUITE 2500, MIAMI, FL, 33131 |
| DE LEON YSABELLA | Director | 600 BRICKELL AVENUE. SUITE 2500, MIAMI, FL, 33131 |
| DE LEON LUIS A | Agent | 600 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-05 | 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-05 | 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-05 | 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-03-20 |
| AMENDED ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1534937306 | 2020-04-28 | 0455 | PPP | 600 BRICKELL AVE SUITE 2500, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
