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VALABY CORP - Florida Company Profile

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

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: 03 Apr 2025

Sources: Florida Department of State