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VALDES CPA & ADVISORS, P.A. - Florida Company Profile

Company Details

Entity Name: VALDES CPA & ADVISORS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES CPA & ADVISORS, P.A. 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: 04 Dec 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: P17000095675
FEI/EIN Number 82-3741658

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

Address: 1200 BRICKELL AVE SUITE 500, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE SUITE 500, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YAN President 1200 BRICKELL AVE SUITE 500, MIAMI, FL, 33131
VALDES YAN Agent 1200 BRICKELL AVE SUITE 500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1200 BRICKELL AVE SUITE 500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-25 1200 BRICKELL AVE SUITE 500, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 1200 BRICKELL AVE SUITE 500, MIAMI, FL 33131 -
AMENDMENT 2018-03-15 - -
REGISTERED AGENT NAME CHANGED 2018-03-15 VALDES, YAN -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-24
Amendment 2018-03-15
Domestic Profit 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1471787104 2020-04-10 0455 PPP 848 brickell ave, ste 625., MIAMI, FL, 33131-2915
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33200
Loan Approval Amount (current) 33200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33131-2915
Project Congressional District FL-27
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33475.61
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State