Search icon

VALDES DENTAL LABORATORY, INC. - Florida Company Profile

Company Details

Entity Name: VALDES DENTAL LABORATORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES DENTAL LABORATORY, 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: 03 Feb 2014 (11 years ago)
Document Number: P14000010069
FEI/EIN Number 46-4756624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7173 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023
Mail Address: 7173 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES CARMEN J President 18008 SW 14TH STREET, PEMBROKE PINES, FL, 33023
VALDES EDUARDO Vice President 18008 SW 14TH STREET, PEMBROKE PINES, FL, 33023
VALDES CARMEN J Agent 7173 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-26 VALDES, CARMEN J -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 7173 PEMBROKE ROAD, PEMBROKE PINES, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5582827910 2020-06-15 0455 PPP 7173 Pembroke Road, Pembroke Pines, FL, 33023-2626
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24355
Loan Approval Amount (current) 24355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33023-2626
Project Congressional District FL-24
Number of Employees 3
NAICS code 339116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24578.53
Forgiveness Paid Date 2021-05-26
5307538505 2021-02-27 0455 PPS 7173 Pembroke Rd, Pembroke Pines, FL, 33023-2626
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17887
Loan Approval Amount (current) 17887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33023-2626
Project Congressional District FL-24
Number of Employees 3
NAICS code 339116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18055.58
Forgiveness Paid Date 2022-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State