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

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Company Details

Entity Name: VALDES CPA & ADVISORS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Dec 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: P17000095675
FEI/EIN Number 82-3741658
Address: 1200 BRICKELL AVE SUITE 500, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE SUITE 500, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2022-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
216000.00
Total Face Value Of Loan:
456000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$33,200
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,475.61
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $24,900
Utilities: $8,300

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Date of last update: 02 Aug 2025

Sources: Florida Department of State