| Entity Name: | VALIMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 2021 (4 years ago) |
| Document Number: | F21000003863 |
| FEI/EIN Number |
23-2852305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 BLUE SKY DR., SAINT JOHNS, FL, 32259, US |
| Mail Address: | 49 BLUE SKY DR., SAINT JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | PENNSYLVANIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALIMATION INDIVIDUAL 401(K) PLAN | 2021 | 232852305 | 2022-07-31 | VALIMATION, INC. | 2 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-31 |
| Name of individual signing | NAGESH NAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-31 |
| Name of individual signing | NAGESH NAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Plan sponsor’s address | 49 BLUE SKY DR, SAINT JOHNS, FL, 322597370 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-15 |
| Name of individual signing | NAGESH NAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-15 |
| Name of individual signing | NAGESH NAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NAMA NAGESH | President | 49 BLUE SKY DR., SAINT JOHNS, FL, 32259 |
| NAMA NAGESH | Agent | 49 BLUE SKY DR., SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 49 BLUE SKY DR., SAINT JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 49 BLUE SKY DR., SAINT JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 49 BLUE SKY DR., SAINT JOHNS, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-05 |
| Foreign Profit | 2021-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
