| Entity Name: | ILEANA VALDES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILEANA VALDES 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | P22000006534 |
| FEI/EIN Number |
87-4689739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21554 SW 89TH PATH, CUTLER BAY, FL, 33189, US |
| Mail Address: | 284 5TH AVE, LABELLE, FL, 33935, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LISET | President | 21554 SW 89TH PATH, CUTLER BAY, FL, 33189 |
| VALDES ILEANA | Agent | 825 N DATIL STREET, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 21554 SW 89TH PATH, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 21554 SW 89TH PATH, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-18 |
| Domestic Profit | 2022-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9744278800 | 2021-04-23 | 0455 | PPP | 16544 SW 293rd Ter, Homestead, FL, 33033-2116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6821919004 | 2021-05-23 | 0455 | PPS | 16544 SW 293rd Ter, Homestead, FL, 33033-2116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
