| Entity Name: | VALDES LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDES 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: | 25 Mar 2013 (12 years ago) |
| Document Number: | P13000027458 |
| FEI/EIN Number |
46-2371663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 SE 7TH ST, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 12 SE 7TH ST, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA-VALDES NATALIE F | President | 12 SE 7TH ST, SUITE 700, FT LAUDERDALE, FL, 33301 |
| GUERRA-VALDES NATALIE F | Director | 12 SE 7TH ST, SUITE 700, FT LAUDERDALE, FL, 33301 |
| GUERRA-VALDES NATALIE F | Agent | 12 SE 7th St, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 12 SE 7th St, Suite 700, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 12 SE 7TH ST, SUITE 700, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-11 | 12 SE 7TH ST, SUITE 700, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9289727010 | 2020-04-09 | 0455 | PPP | 633 S.E. 3rd Avenue #301, FORT LAUDERDALE, FL, 33301-3128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
