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VALLADARES THERAPY SERVICES & CONSULTATION INC - Florida Company Profile

Company Details

Entity Name: VALLADARES THERAPY SERVICES & CONSULTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALLADARES THERAPY SERVICES & CONSULTATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jan 2016 (9 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: P16000004687
FEI/EIN Number 811151099

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

Address: 10700 CARIBBEAN BLVD, Suite 402, CUTLER BAY, FL, 33189, US
Mail Address: 10700 CARIBBEAN BLVD, Suite 402, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1871268334 2021-08-16 2021-08-16 14956 SW 60TH ST, MIAMI, FL, 331932059, US 14335 SW 120TH ST STE 108, MIAMI, FL, 331867295, US

Contacts

Phone +1 305-281-1927

Authorized person

Name AYMARA VALLADARES
Role OWNER
Phone 3052811927

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 1075268-00
State FL

Key Officers & Management

Name Role Address
VALLADARES AYMARA President 14956 SW 60 ST, MIAMI, FL, 33193
Valladares Aymara Vice President 14956 SW 60 ST, MIAMI, FL, 33193
VALLADARES AYMARA Agent 14956 SW 60 ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 10700 CARIBBEAN BLVD, Suite 402, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2020-05-28 10700 CARIBBEAN BLVD, Suite 402, CUTLER BAY, FL 33189 -

Court Cases

Title Case Number Docket Date Status
Valladares Therapy Services & Consultation, Inc., Appellant(s), v. State of Florida, Agency for Health Care Administration, Appellee(s). 3D2024-1073 2024-06-13 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Administrative Agency
2023-000022873

Parties

Name VALLADARES THERAPY SERVICES & CONSULTATION INC
Role Appellant
Status Active
Representations Shaddrick A Haston
Name Agency for Health Care Administration
Role Appellee
Status Active
Representations Tracy Lee Cooper George, Stephanie Elona Novenario
Name AHCA Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-08-29
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the State of Florida, Agency for Health Care Administration, is hereby dismissed.
View View File
Docket Date 2024-08-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Valladares Therapy Services & Consultation, Inc.
View View File
Docket Date 2024-08-19
Type Record
Subtype Index
Description Index
On Behalf Of AHCA Agency Clerk
View View File
Docket Date 2024-06-25
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-06-25
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 11649102
On Behalf Of Valladares Therapy Services & Consultation, Inc.
View View File
Docket Date 2024-06-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Not certified. Related cases: 24-1072, 24-1069
On Behalf Of Valladares Therapy Services & Consultation, Inc.
View View File
Docket Date 2024-06-13
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 23, 2024.
View View File
Docket Date 2024-06-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-12
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-06
Domestic Profit 2016-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3832197306 2020-04-29 0455 PPP 14335 SW 120TH ST Suite 108, MIAMI, FL, 33186
Loan Status Date 2021-02-24
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227000
Loan Approval Amount (current) 227000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 45
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State