| Entity Name: | VALGAL REAL ESTATE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALGAL REAL ESTATE INVESTMENTS 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: | 20 Mar 2012 (13 years ago) |
| Document Number: | P12000027126 |
| FEI/EIN Number |
45-4834596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 N Federal Hwy, Dania Bech, FL, 33004, US |
| Mail Address: | 66 N Federal Hwy, Dania Bech, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galsky Valerie | President | 66 N Federal Hwy, Dania Bech, FL, 33004 |
| Phillips Cline | Vice President | 66 N Federal Hwy, Dania Beach, FL, 33004 |
| AFFORDABLE ACCOUNTING & TAX SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073454 | FULANI INCORPORATION | EXPIRED | 2019-07-03 | 2024-12-31 | - | 222 N FEDERAL HWY STE 104, DANIA BEACH, FL, 33004 |
| G13000128014 | VALGAL VACATION RENTALS | ACTIVE | 2013-12-29 | 2028-12-31 | - | 66 N FEDERAL HWY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-03 | 66 N Federal Hwy, Dania Bech, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-03 | 66 N Federal Hwy, Dania Bech, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-03 | Affordable Accounting & Tax Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-03 | 66 N Federal Hwy, Dania Bech, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000472120 | TERMINATED | 1000000901593 | BROWARD | 2021-09-10 | 2041-09-15 | $ 57,043.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001094859 | TERMINATED | 1000000700410 | BROWARD | 2015-11-23 | 2035-12-04 | $ 10,015.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| AMENDED ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3482108307 | 2021-01-22 | 0455 | PPS | 222 N Federal Hwy Ste 104, Dania, FL, 33004-2869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5801407010 | 2020-04-06 | 0455 | PPP | 222 N Federal Hwy, Ste 104, DANIA, FL, 33004-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
