| Entity Name: | VALLEY MORTGAGE AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLEY MORTGAGE AND INVESTMENT CORPORATION 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: | 05 Jun 1979 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 623845 |
| FEI/EIN Number |
540790729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2654 VALLEY AVENUE, SUITE D, WINCHESTER, VA, 22601 |
| Mail Address: | 2654 VALLEY AVENUE, SUITE D, WINCHESTER, VA, 22601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDEN MIMI M | President | 2654 VALLEY AVE, STE D, WINCHESTER, VA, 22601 |
| MOLDEN ED L | Treasurer | 609 CEDAR CREEK GRADE SUITE A, WINCHESTER, VA, 22601 |
| FANNING JENNIFER D | Secretary | 2654 VALLEY AVE, STE D, WINCHESTER, VA, 22601 |
| MOLDEN MIMI M | Agent | 102 TALL PINE LANE #2108, NAPLES, FL, 33433 |
| MOLDEN, ED L | Vice President | 609 CEDAR CREEK GRADE, STE A, WINCHESTER, VA, 22601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 2654 VALLEY AVENUE, SUITE D, WINCHESTER, VA 22601 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 2654 VALLEY AVENUE, SUITE D, WINCHESTER, VA 22601 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-19 | MOLDEN, MIMI M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-01 | 102 TALL PINE LANE #2108, NAPLES, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
