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VALDES MORTGAGE INC - Florida Company Profile

Company Details

Entity Name: VALDES MORTGAGE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES MORTGAGE INC 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: 22 Jul 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: P21000066947
FEI/EIN Number 87-1823054

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

Address: 6600 MAIN ST, MIAMI LAKES, FL, 33014, US
Mail Address: 6600 MAIN ST, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ALEJANDRO President 6600 MAIN ST, MIAMI LAKES, FL, 33014
VALDES ALEJANDRO Agent 6600 MAIN ST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 6600 MAIN ST, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-02-01 6600 MAIN ST, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 6600 MAIN ST, MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 2021-08-16 VALDES MORTGAGE INC -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-19
Name Change 2021-08-16
Domestic Profit 2021-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State