GIL VALDES, INC. - Florida Company Profile

Company Details

Entity Name:	GIL VALDES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit GIL VALDES, 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:	14 Aug 1992 (33 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	V58308
FEI/EIN Number	650355242 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17770 WOODVIEW TERRACE, BOCA RATON, FL, 33487
Mail Address:	17770 WOODVIEW TERRACE, BOCA RATON, FL, 33487
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
Valdes Gil	Agent	17770 WOODVIEW TERRACE, BOCA RATON, FL, 33487
VALDES, GIL	President	17770 WOODVIEW TERRACE, BOCA RATON, FL, 33487
VALDES, GIL	Secretary	17770 WOODVIEW TERRACE, BOCA RATON, FL, 33487
VALDES, GIL	Director	17770 WOODVIEW TERRACE, BOCA RATON, FL, 33487

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REINSTATEMENT	2021-04-16	-	-
REGISTERED AGENT NAME CHANGED	2021-04-16	Valdes, Gil	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3772895004

Small Business Administration

59.057 - AMERICA'S RECOVERY CAPITAL LOANS

ARC GUAR LOANS

Recipient	GIL VALDES INC.
Recipient Name Raw	GIL VALDES INC.
Recipient DUNS	016161999
Recipient Address	17770 WOODVIEW TERRACE, BOCA RATON, PALM BEACH, FLORIDA, 33487-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	26653.00
Face Value of Direct Loan	35000.00
Link	View Page

3182005006

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	GIL VALDES INC.
Recipient Name Raw	RUPLEEN, INC.
Recipient DUNS	016161999
Recipient Address	7115 S.R. 54 PASCO SQUARE S, NEW PORT RICHEY, PASCO, FLORIDA, 34653-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	60000.00
Link	View Page

3024085002

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	GIL VALDES INC.
Recipient Name Raw	CEF REALTY INVESTORS, INC.
Recipient DUNS	016161999
Recipient Address	2200 GLADES RD, SUITE 613, BOCA RATON, PALM BEACH, FLORIDA, 33431-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

2739195010

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	GIL VALDES INC.
Recipient Name Raw	SUNSHINE CARIBBEAN BUDGET SHIPPING, INC.
Recipient DUNS	016161999
Recipient Address	17801 NW 2ND AVE, MIAMI, MIAMI-DADE, FLORIDA, 33169-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Date of last update: 03 Apr 2025