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VALROY LINERS INC. - Florida Company Profile

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Company Details

Entity Name: VALROY LINERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALROY LINERS 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: 23 Jun 1998 (27 years ago)
Document Number: P98000056666
FEI/EIN Number 650846624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 34450 SW 202 AVE., FLORIDA CITY, FL, 33034, US
Mail Address: PO BOX 343238, FLORIDA CITY, FL, 33034
ZIP code: 33034
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suarez Camilo President 2345 Old Lakeport Road, Moore Haven, FL, 33471
Dominguez Efrain Vice President 13422 SW 128th Street, Miami, FL, 33186
Dominguez Efrain Agent 34450 SW 202 AVENUE, HOMESTEAD, FL, 33034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09040900214 EDDIE VALLIN SOILS ACTIVE 2009-02-08 2029-12-31 - PO BOX 343238, HOMESTEAD, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 34450 SW 202 AVE., FLORIDA CITY, FL 33034 -
REGISTERED AGENT NAME CHANGED 2024-01-03 Dominguez, Efrain -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 34450 SW 202 AVENUE, HOMESTEAD, FL 33034 -
CHANGE OF MAILING ADDRESS 2009-02-08 34450 SW 202 AVE., FLORIDA CITY, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00
Date:
2010-09-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT FARM OWNERSHIP LOAN
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2010-09-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2010-09-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$145,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,044.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $145,000

Motor Carrier Census

DBA Name:
EDDIE VALLIN SOILS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 248-3255
Add Date:
2012-01-25
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State