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VALERA ACCOUNTING GROUP INC - Florida Company Profile

Company Details

Entity Name: VALERA ACCOUNTING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERA ACCOUNTING GROUP 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: 02 Nov 2017 (7 years ago)
Document Number: P17000088557
FEI/EIN Number 82-3301183

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

Address: 2531 NW 72 AVE, MIAMI, FL, 33122, US
Mail Address: 2531 NW 72 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA RAMON A President 2531 NW 72 AVE, MIAMI, FL, 33122
VALERA RAMON A Agent 2531 NW 72 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2531 NW 72 AVE, B, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2022-04-28 2531 NW 72 AVE, B, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2531 NW 72 AVE, B, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5276707704 2020-05-01 0455 PPP 7940 SW 14TH TER, MIAMI, FL, 33144-5265
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15295
Loan Approval Amount (current) 15295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33144-5265
Project Congressional District FL-27
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15409.82
Forgiveness Paid Date 2021-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State