Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33174
    5. ›
  5. VALDES & ZELMAN ASSOCIATES, INC.

VALDES & ZELMAN ASSOCIATES, INC.

Company Details

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

Agent

Name Role Address
ZELMAN PHILIP E Agent 8700 W FLAGER ST, MIAMI, FL, 33174

Vice President

Name Role Address
VALDES DANA M Vice President 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174
SUAREZ RESNICK DULCE M Vice President 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174

Secretary

Name Role Address
VALDES DANA M Secretary 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174

President

Name Role Address
ZELMAN PHILIP E President 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174

Chief Executive Officer

Name Role Address
ZELMAN PHILIP E Chief Executive Officer 8700 W FLAGLER ST STE 320, MIAMI, FL, 33174

Treasurer

Name Role Address
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 No data 8700 W FLAGLER ST, SUITE 320, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-15 No data No data
AMENDMENT 2012-10-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-30 8700 W FLAGLER ST, SUITE 320, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2010-01-30 8700 W FLAGLER ST, SUITE 320, MIAMI, FL 33174 No data
REGISTERED AGENT ADDRESS CHANGED 2009-02-04 8700 W FLAGER ST, SUITE 320, MIAMI, FL 33174 No data
REGISTERED AGENT NAME CHANGED 2007-01-22 ZELMAN, PHILIP E No data

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

Related by officers

ZELMAN PHILIP E

NCF EQUITY FINANCIAL, LLC LUCY ZELMAN LEARNING CENTER, INC. ZELMAN HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated