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VALABY CORP - Florida Company Profile

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Company Details

Entity Name: VALABY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALABY CORP 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: 31 Dec 2018 (6 years ago)
Document Number: P19000001119
FEI/EIN Number 83-3119878

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

Address: 5012 S AUSTIN PT, HOMOSASSA, FL, 34446, US
Mail Address: 5012 S AUSTIN PT, HOMOSASSA, FL, 34446, US
ZIP code: 34446
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ABBY D President 5012 S AUSTIN PT, HOMOSASSA, FL, 34446
SMITH VALERIE E Vice President 5012 S AUSTIN PT, HOMOSASSA, FL, 34446
SMITH ABBY D Agent 5012 S AUSTIN PT, HOMOSASSA, FL, 34446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000006529 VALERIE'S CLEANING EXPIRED 2019-01-13 2024-12-31 - 5012 S AUSTIN PT, HOMOSASSA, FL, 34446

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
Domestic Profit 2018-12-31

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3825.00
Total Face Value Of Loan:
3825.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3900.00
Total Face Value Of Loan:
3900.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3900
Current Approval Amount:
3900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3938.78
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3825
Current Approval Amount:
3825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3870.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State