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VALABY CORP

Company Details

Entity Name: VALABY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Dec 2018 (6 years ago)
Document Number: P19000001119
FEI/EIN Number 83-3119878
Address: 5012 S AUSTIN PT, HOMOSASSA, FL 34446
Mail Address: 5012 S AUSTIN PT, HOMOSASSA, FL 34446
ZIP code: 34446
County: Citrus
Place of Formation: FLORIDA

Agent

Name Role Address
SMITH, ABBY D Agent 5012 S AUSTIN PT, HOMOSASSA, FL 34446

President

Name Role Address
SMITH, ABBY D President 5012 S AUSTIN PT, HOMOSASSA, FL 34446

Vice President

Name Role Address
SMITH, VALERIE E Vice President 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 No data 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1736088708 2021-03-27 0491 PPS 5012 S Austin Pt, Homosassa, FL, 34446-2111
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3825
Loan Approval Amount (current) 3825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homosassa, CITRUS, FL, 34446-2111
Project Congressional District FL-12
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3870.79
Forgiveness Paid Date 2022-06-13
5919227108 2020-04-14 0491 PPP 5012 S. Austin Pt, HOMOSASSA, FL, 34446-2111
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3900
Loan Approval Amount (current) 3900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOMOSASSA, CITRUS, FL, 34446-2111
Project Congressional District FL-12
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3938.78
Forgiveness Paid Date 2021-04-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State