| Entity Name: | JOSE DEL VALLE IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE DEL VALLE IMPORT 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: | 24 Aug 2015 (10 years ago) |
| Document Number: | P15000071109 |
| FEI/EIN Number |
47-4895298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 FOREST DRIVE, OLDSMAR, FL, 34677, UN |
| Mail Address: | 1800 FOREST DRIVE, OLDSMAR, FL, 34677, UN |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANIZ AMEY E | President | 1800 FOREST DRIVE, OLDSMAR, FL, 34677 |
| YANIZ AMEY E | Agent | 1800 FOREST DRIVE, OLDSMAR, FL, 34677 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3871827700 | 2020-05-01 | 0455 | PPP | 1800 FOREST DRIVE, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7449658903 | 2021-05-07 | 0455 | PPS | 1800 Forest Dr, Oldsmar, FL, 34677-2715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
