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VALENTINA SIGNA, INC.

Company Details

Entity Name: VALENTINA SIGNA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 May 1996 (29 years ago)
Document Number: P96000040535
FEI/EIN Number 650673024
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

Agent

Name Role Address
GIM GUN GIL Agent 7343 NW 56TH STREET, MIAMI, FL, 33166

Director

Name Role Address
GIM GUN GIL Director 7343 NW 56TH STREET, MIAMI, FL, 33166
GIM STEFANIA Director 7343 NW 56TH STREET, MIAMI, FL, 33166

Fictitious Names

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 No data 777 NW 72ND AVE, SUITE # 2106, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-13 7343 NW 56TH STREET, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 7343 NW 56TH STREET, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2008-04-28 7343 NW 56TH STREET, MIAMI, FL 33166 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7628427903 2020-06-17 0455 PPP 7343 Northwest 56th Street, Miami, FL, 33166
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34793.25
Loan Approval Amount (current) 34793.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35083.19
Forgiveness Paid Date 2021-04-21
4072408305 2021-01-22 0455 PPS 7343 NW 56th St, Miami, FL, 33166-4203
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33942
Loan Approval Amount (current) 33942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4203
Project Congressional District FL-26
Number of Employees 5
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34387.43
Forgiveness Paid Date 2022-05-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State