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VALROS MANAGEMENTS CORP - Florida Company Profile

Company Details

Entity Name: VALROS MANAGEMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALROS MANAGEMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Dec 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000002187
FEI/EIN Number 84-4282069

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

Mail Address: 1860 N PINE ISLAND RD, PLANTATION, FL, 33322, US
Address: 1860 Pine Island Rd, plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA VILLARROELJESUS A President 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
ROJAS PRADO ROSMARY M Vice President 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
H& I TAX INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 1860 Pine Island Rd, STE 107, plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2020-06-23 1860 Pine Island Rd, STE 107, plantation, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-23
Domestic Profit 2019-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7454027301 2020-04-30 0491 PPP 2519 CARRICKTON CIR, ORLANDO, FL, 32824-4217
Loan Status Date 2024-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6067
Loan Approval Amount (current) 6067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32824-4217
Project Congressional District FL-09
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2958.49
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State