| Entity Name: | DIEGO VALENCIA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO VALENCIA, 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: | 19 Aug 2015 (10 years ago) |
| Document Number: | P15000070010 |
| FEI/EIN Number |
475582064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 Brickell Avenue #3001, Miami, FL, 33131, US |
| Mail Address: | 1080 Brickell Avenue #3001, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA DIEGO | President | 1080 Brickell Avenue #3001, Miami, FL, 33131 |
| Diego Valencia | Agent | 1080 Brickell Avenue #3001, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 1080 Brickell Avenue, #3001, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1080 Brickell Avenue, #3001, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1080 Brickell Avenue, #3001, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Diego, Valencia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 1080 Brickell Avenue #3001, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 1080 Brickell Avenue #3001, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-20 | Diego, Valencia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 1080 Brickell Avenue #3001, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5758087308 | 2020-04-30 | 0455 | PPP | 1080 Brickell Avenue APT 3903, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8492638407 | 2021-02-13 | 0455 | PPS | 1080 Brickell Ave Unit 3903, Miami, FL, 33131-3994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
