| Entity Name: | VALSAN FANTASIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALSAN FANTASIA, 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: | 10 Mar 1995 (30 years ago) |
| Document Number: | P95000019649 |
| FEI/EIN Number |
650563239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 N.W. 20 Street, Miami, FL, 33142, US |
| Mail Address: | 2015 NW 20 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARTA | Vice President | 2015 NW 20 ST, MIAMI, FL, 33142 |
| VALDES MARTA | Secretary | 2015 NW 20 ST, MIAMI, FL, 33142 |
| valdes elein | President | 2015 NW 20 ST, MIAMI, FL, 33142 |
| VALDES ELEIN | Agent | 2015 NW 20 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2015 N.W. 20 Street, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | VALDES, ELEIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2015 NW 20 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 2015 N.W. 20 Street, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-08 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3449848500 | 2021-02-24 | 0455 | PPS | 2001 NW 20th St # 2003, Miami, FL, 33142-7307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8947517309 | 2020-05-01 | 0455 | PPP | 2001 NW 20 STREET, MIAMI, FL, 33142-7307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
