| Entity Name: | VALENTINA MILLAN PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINA MILLAN PA 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: | 04 Dec 2013 (11 years ago) |
| Document Number: | P13000097170 |
| FEI/EIN Number |
46-4251278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10871 NW 76TH LN, DORAL, FL, 33178 |
| Mail Address: | 10871 NW 76TH LN, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADISE IMB USA MANAGEMENT SERVICES LLC | Agent | - |
| MILLAN NADJI V | President | 10871 NW 76TH LN, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000132547 | PARADISE IMB | EXPIRED | 2014-12-31 | 2024-12-31 | - | 10871 NW 76TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1695 NW 110TH AVE, SUITE 318, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | PARADISE IMB USA MANAGEMENT SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6880837306 | 2020-04-30 | 0455 | PPP | 10871 NW 76TH LN, MEDLEY, FL, 33178-2213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
