| Entity Name: | VALESAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALESAN 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: | 25 May 2016 (9 years ago) |
| Document Number: | P16000046763 |
| FEI/EIN Number |
81-2812392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANES NATALIA I | President | 14260 SW 143RD CT, MIAMI, FL, 33186 |
| ROSSATI CARLOS M | Vice President | 14260 SW 143RD CT, MIAMI, FL, 33186 |
| CHANES NATALIA I | Agent | 14260 SW 143RD CT, MIAMI, FL, 33186 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6048867709 | 2020-05-01 | 0455 | PPP | 11132 SW 153RD CT, MIAMI, FL, 33196-4537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
