| Entity Name: | VALENTINA SIGNA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINA SIGNA, 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 May 1996 (29 years ago) |
| Document Number: | P96000040535 |
| FEI/EIN Number |
650673024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7343 NW 56TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 777 N.W. 72ND AVENUE, NO. 2106, MIAMI, FL, 33126 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIM GUN GIL | Director | 7343 NW 56TH STREET, MIAMI, FL, 33166 |
| GIM STEFANIA | Director | 7343 NW 56TH STREET, MIAMI, FL, 33166 |
| GIM GUN GIL | Agent | 7343 NW 56TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000134650 | G&B TRADING IMPORTS | EXPIRED | 2009-07-14 | 2014-12-31 | - | 777 NW 72ND AVE, SUITE # 2106, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 7343 NW 56TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 7343 NW 56TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 7343 NW 56TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4072408305 | 2021-01-22 | 0455 | PPS | 7343 NW 56th St, Miami, FL, 33166-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7628427903 | 2020-06-17 | 0455 | PPP | 7343 Northwest 56th Street, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
