| Entity Name: | B.V. GROUP & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.V. GROUP & 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: |
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: | 19 Mar 1998 (27 years ago) |
| Document Number: | P98000025678 |
| FEI/EIN Number |
593499267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 ARLINGTON EXPRESSWAY, B-102, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 6501 ARLINGTON EXPRESSWAY, B-102, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA JULIAN | President | 6501 ARLINGTON EXPRESSWAY #B102, JACKSONVILLE, FL, 32211 |
| VALBUENA JULIAN | Secretary | 6501 ARLINGTON EXPRESSWAY #B102, JACKSONVILLE, FL, 32211 |
| VALBUENA JULIAN | Treasurer | 6501 ARLINGTON EXPRESSWAY #B102, JACKSONVILLE, FL, 32211 |
| VALBUENA JULIAN | Director | 6501 ARLINGTON EXPRESSWAY #B102, JACKSONVILLE, FL, 32211 |
| VALBUENA JULIAN | Agent | 6501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018810 | BV & ASSOCIATES, INC. | EXPIRED | 2017-02-21 | 2022-12-31 | - | 6501 ARLINGTON EXPRESSWAY, STE B102, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | VALBUENA, JULIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 6501 ARLINGTON EXPRESSWAY, B-102, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 6501 ARLINGTON EXPRESSWAY, B-102, JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 6501 ARLINGTON EXPRESSWAY, B-102, JACKSONVILLE, FL 32211 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000095267 | TERMINATED | 1000000916478 | DUVAL | 2022-02-17 | 2032-02-23 | $ 1,363.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000536874 | TERMINATED | 1000000904077 | DUVAL | 2021-10-12 | 2031-10-20 | $ 444.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J20000382552 | TERMINATED | 1000000868380 | DUVAL | 2020-11-23 | 2030-11-25 | $ 505.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J15000811063 | TERMINATED | 1000000689219 | DUVAL | 2015-07-27 | 2025-07-29 | $ 1,621.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14001169159 | TERMINATED | 1000000643418 | DUVAL | 2014-10-16 | 2024-12-17 | $ 3,489.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000873183 | TERMINATED | 1000000498392 | DUVAL | 2013-04-24 | 2023-05-03 | $ 2,661.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8004738306 | 2021-01-29 | 0491 | PPS | 6501 Arlington Expy, Jacksonville, FL, 32211-5779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
