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VALENCIA DIAMONDS INC.

Company Details

Entity Name: VALENCIA DIAMONDS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Feb 2013
Company Number: CORP_68926343
File Number: 68926343
Type of Business: All Inclusive Purpose
Address 5 S WABASH AVE 7 704B, CHICAGO, IL, 60603
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
OSCAR I VALENCIA, 54 E MADISON ST #206, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-05

Shareholder

Name and Address Role Account Number
Oscar I Valencia Shareholder 380206

President

Name and Address Role Account Number
Oscar I Valencia President 380206
OSCAR I VALENCIA 54 E. MADISONST., #206 CHICAGO IL 60602 President No data

Secretary

Name and Address Role Account Number
JASMINE VALENCIA 54 E. MADISONST., #206 CHICAGO, IL 60602 Secretary No data
OSCAR ISRAEL VALENCIA Secretary 380206

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2636154 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2023-10-12 2023-04-16 2025-04-15
BUSINESS LICENSE 2247180 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2013-04-12 2013-04-12 2015-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MASTER CASTING AND CAD No data 2013-04-30 2015-03-17 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5109817302 2020-04-30 0507 PPP 5 S WABASH AVE STE 717, CHICAGO, IL, 60603-3276
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5361
Loan Approval Amount (current) 5361
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHICAGO, COOK, IL, 60603-3276
Project Congressional District IL-07
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State