| Entity Name: | FELIX M VALDEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELIX M VALDEZ 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: | 25 Mar 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Mar 2017 (8 years ago) |
| Document Number: | P93000023158 |
| FEI/EIN Number |
650401594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 NW 30 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3040 NW 30 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ FELIX M | President | 3040 NW 30 STREET, MIAMI, FL, 33142 |
| VALDEZ FELIX M | Agent | 3040 NW 30 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-20 | VALDEZ, FELIX M | - |
| REINSTATEMENT | 2015-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 3040 NW 30 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 3040 NW 30 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 3040 NW 30 STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-13 |
| Amendment | 2017-03-10 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3797898609 | 2021-03-17 | 0455 | PPS | 3040 NW 30th St, Miami, FL, 33142-6408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5061517709 | 2020-05-01 | 0455 | PPP | 3040 NW 30TH ST, MIAMI, FL, 33142-6408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
