| Entity Name: | VALERO - DURAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERO - DURAN CORP. 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: | 11 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | P10000082702 |
| FEI/EIN Number |
800652533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6011 PENINSULAR AVE, KEY WEST, FL, 33040, US |
| Mail Address: | 7685 NW 12TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL | President | 7685 NW 12TH STREET, MIAMI, FL, 33126 |
| GARCIA RAFAEL | Agent | 7685 NW 12TH STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025198 | KEY WEST FISHERIES | EXPIRED | 2018-02-20 | 2023-12-31 | - | 6011 PENINSULAR AVE., KEY WEST, FL, 33040 |
| G17000138608 | VALERO-DURAN, CORP. DBA KEY WEST FISHERIES | EXPIRED | 2017-12-18 | 2022-12-31 | - | 6011 PENINSULAR AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | GARCIA, RAFAEL | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 6011 PENINSULAR AVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 7685 NW 12TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-19 | 6011 PENINSULAR AVE, KEY WEST, FL 33040 | - |
| AMENDMENT | 2016-06-20 | - | - |
| AMENDMENT | 2012-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-05-24 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9617098802 | 2021-04-23 | 0455 | PPS | 6011 Peninsular Ave, Key West, FL, 33040-6013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1202167304 | 2020-04-28 | 0455 | PPP | 6011 PENINSULAR AVE, KEY WEST, FL, 33040-6013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
