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  5. VALDES & ZELMAN ASSOCIATES, INC.

VALDES & ZELMAN ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: VALDES & ZELMAN ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALDES & ZELMAN ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jan 1998 (27 years ago)
Date of dissolution: 15 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2023 (2 years ago)
Document Number: P98000001428
FEI/EIN Number 650805334

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8700 W FLAGLER ST, SUITE 320, MIAMI, FL, 33174
Mail Address: 8700 W FLAGLER ST, SUITE 320, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2020 650805334 2021-07-13 VALDES & ZELMAN ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET., SUITE 320, MIAMI, FL, 33174
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2020 650805334 2021-01-20 VALDES & ZELMAN ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET., SUITE 320, MIAMI, FL, 33174
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2019 650805334 2020-10-03 VALDES & ZELMAN ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET., SUITE 320, MIAMI, FL, 33174
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2018 650805334 2019-09-28 VALDES & ZELMAN ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET., SUITE 320, MIAMI, FL, 33174
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2017 650805334 2018-10-19 VALDES & ZELMAN ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET, SUITE 320, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2018-10-19
Name of individual signing PHILLIP ZELMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-19
Name of individual signing PHILLIP ZELMAN
Valid signature Filed with authorized/valid electronic signature
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2016 650805334 2017-07-27 VALDES & ZELMAN ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET, SUITE 320, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DANA VALDES
Valid signature Filed with authorized/valid electronic signature
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2015 650805334 2016-07-30 VALDES & ZELMAN ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET, SUITE 320, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2016-07-30
Name of individual signing DANA VALDES
Valid signature Filed with authorized/valid electronic signature
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2014 650805334 2015-10-09 VALDES & ZELMAN ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET, SUITE 320, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing PHILIP ZELMAN
Valid signature Filed with authorized/valid electronic signature
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2013 650805334 2014-09-10 VALDES & ZELMAN ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
VALDES & ZELMAN ASSOCIATES, INC. 401(K) PLAN 2012 650805334 2013-10-15 VALDES & ZELMAN ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541110
Sponsor’s telephone number 3054465474
Plan sponsor’s address 8700 W. FLAGLER STREET, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALDES DANA M Vice President 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174
VALDES DANA M Secretary 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174
ZELMAN PHILIP E Chief Executive Officer 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174
SUAREZ RESNICK DULCE M Vice President 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174
ZELMAN PHILIP E Agent 8700 W FLAGER ST, MIAMI, FL, 33174
ZELMAN PHILIP E President 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174
SUAREZ RESNICK DULCE M Treasurer 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044859 NCF INSURANCE ASSOCIATES EXPIRED 2016-05-03 2021-12-31 - 8700 W FLAGLER ST, SUITE 320, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-15 - -
AMENDMENT 2012-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-30 8700 W FLAGLER ST, SUITE 320, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2010-01-30 8700 W FLAGLER ST, SUITE 320, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-04 8700 W FLAGER ST, SUITE 320, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2007-01-22 ZELMAN, PHILIP E -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-15
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-13

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ZELMAN PHILIP E

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Domestic Profit (1998 - 2023)
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ZELMAN HOLDINGS, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as VALDES & ZELMAN ASSOCIATES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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