| Entity Name: | NICOLE VALDES, PH.D. AND ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLE VALDES, PH.D. AND ASSOCIATES, 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: | 06 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Mar 2014 (11 years ago) |
| Document Number: | P14000021104 |
| FEI/EIN Number |
45-1685126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4675 Ponce de Leon Blvd, Coral Gables, FL, 33146, US |
| Mail Address: | 4675 Ponce de Leon Blvd, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAGGERTY-VALDES NICOLE R | President | 4675 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| SWAGGERTY-VALDES NICOLE RPH D | Agent | 4675 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4675 Ponce de Leon Blvd, Ste. 303, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 4675 Ponce de Leon Blvd, Ste. 303, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4675 Ponce de Leon Blvd, SUITE 303, Coral Gables, FL 33146 | - |
| CONVERSION | 2014-03-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000045121. CONVERSION NUMBER 900000138749 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
