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VALERIUS CORPORATION - Florida Company Profile

Company Details

Entity Name: VALERIUS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERIUS CORPORATION 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: 02 Aug 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: P17000064982
FEI/EIN Number 463085991

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

Address: 8301 FOREST CITY RD, ORLANDO, FL, 32810, US
Mail Address: 8301 FOREST CITY RD, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McFarlane Valerie President 5401 S. KIRKMAN RD., ORLANDO, FL, 32819
McFarlane Valerie Agent 5401 S. KIRKMAN RD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 8301 FOREST CITY RD, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2024-04-25 8301 FOREST CITY RD, ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 5401 S. KIRKMAN RD., STE 310, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-04-06 McFarlane, Valerie -
AMENDMENT 2021-11-29 - -
CONVERSION 2017-08-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000173383

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-30
Amendment 2021-11-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7450609010 2021-05-25 0491 PPS 1221 Arden Oaks Dr N/A, Ocoee, FL, 34761-8428
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74833
Loan Approval Amount (current) 74833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-8428
Project Congressional District FL-11
Number of Employees 3
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75079.03
Forgiveness Paid Date 2021-10-06
6956128004 2020-06-30 0491 PPP 1221 Arden Oaks Dr, OCOEE, FL, 34761-8428
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188904
Servicing Lender Name FinWise Bank
Servicing Lender Address 756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-8428
Project Congressional District FL-11
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188904
Originating Lender Name FinWise Bank
Originating Lender Address SANDY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8480.78
Forgiveness Paid Date 2021-06-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2842059 Intrastate Non-Hazmat 2021-03-18 421276 2018 2 2 Auth. For Hire, Exempt For Hire
Legal Name VALERIUS CORPORATION
DBA Name -
Physical Address 1746 EAST SILVER STAR RD, OCOEE, FL, 34761, US
Mailing Address 1221 ARDEN OAKS DRIVE, OCOEE, FL, 34761, US
Phone (917) 887-7402
Fax -
E-mail VALERIUSCORPORATION@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State