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VALESAN INC - Florida Company Profile

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Company Details

Entity Name: VALESAN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 May 2016 (9 years ago)
Document Number: P16000046763
FEI/EIN Number 81-2812392
Address: 14260 SW 143RD CT, Suite# 602, MIAMI, FL, 33186, US
Mail Address: 14260 SW 143RD CT, Suite# 602, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANES NATALIA I President 14260 SW 143RD CT, MIAMI, FL, 33186
CHANES NATALIA I Agent 14260 SW 143RD CT, MIAMI, FL, 33186
ROSSATI CARLOS M Vice President 14260 SW 143RD CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021001 MUNDO TOYS MIAMI EXPIRED 2017-02-27 2022-12-31 - 11132 SW 153 CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 14260 SW 143RD CT, Suite# 602, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-14 14260 SW 143RD CT, Suite# 602, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 14260 SW 143RD CT, Suite# 602, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2018-04-03 CHANES, NATALIA I -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-21
AMENDED ANNUAL REPORT 2019-11-13
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-08-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-24

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
199700.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90556744
Mark:
MUNDO TOYS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-03-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MUNDO TOYS

Goods And Services

For:
Role playing toys in the nature of play sets for children to imitate real life occupations
First Use:
2017-02-27
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
97840017
Mark:
VALESSATI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VALESSATI

Goods And Services

For:
Children's multiple activity toys; Construction toys; Dolls and doll accessories, namely, clothing for dolls, doll rooms, doll beds, doll houses, toy fabrics and linens for dolls and strollers for dolls; Educational toys for teaching math principles to children, namely, manipulative blocks for displ...
First Use:
2024-01-01
International Classes:
028 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,840.64
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State