VALDES & ZELMAN ASSOCIATES, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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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Date of last update: 03 Jun 2025
Sources: Florida Department of State