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VALGAL REAL ESTATE INVESTMENTS INC - Florida Company Profile

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Company Details

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
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Legal Entity Identifier

LEI Number:
254900A66BZIF9VM5813

Registration Details:

Initial Registration Date:
2025-02-27
Next Renewal Date:
2026-02-27
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
46661.00
Total Face Value Of Loan:
46661.30
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1365700.00
Date:
2020-04-07
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:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$46,661
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,661.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,330.87
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $46,659.3
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$35,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,474.66
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $26,250
Utilities: $8,750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State