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  5. CRAIG W. VALENTINE, D.M.D., P.A.

CRAIG W. VALENTINE, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CRAIG W. VALENTINE, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG W. VALENTINE, D.M.D., P.A. 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: 01 Oct 1982 (43 years ago)
Date of dissolution: 18 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2021 (4 years ago)
Document Number: G01446
FEI/EIN Number 592217552

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 310 EAST HIGHLAND DRIVE, LAKELAND, FL, 33813
Mail Address: 310 EAST HIGHLAND DRIVE., LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2017 592217552 2018-06-13 CRAIG W. VALENTINE, D.M.D., P.A. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2016 592217552 2017-05-05 CRAIG W. VALENTINE, D.M.D., P.A. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2015 592217552 2016-09-26 CRAIG W. VALENTINE, D.M.D., P.A. 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2014 592217552 2015-04-02 CRAIG W. VALENTINE, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing CRAIG W. VALENTINE, D.M.D., OWNER
Valid signature Filed with authorized/valid electronic signature
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2013 592217552 2014-07-18 CRAIG W. VALENTINE, D.M.D., P.A. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing CRAIG W. VALENTINE, D.M.D., OWNER
Valid signature Filed with authorized/valid electronic signature
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2012 592217552 2013-08-27 CRAIG W. VALENTINE, D.M.D., P.A. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing CRAIG W. VALENTINE, D.M.D., OWNER
Valid signature Filed with authorized/valid electronic signature
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2011 592217552 2012-10-09 CRAIG W. VALENTINE, D.M.D., P.A. 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727

Plan administrator’s name and address
Administrator’s EIN 592217552
Plan administrator’s name CRAIG W. VALENTINE, D.M.D., P.A.
Plan administrator’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727
Administrator’s telephone number 8636468511

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing CRAIG W. VALENTINE, D.M.D.
Valid signature Filed with authorized/valid electronic signature
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 592217552 2011-05-13 CRAIG W. VALENTINE, D.M.D., P.A. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727

Plan administrator’s name and address
Administrator’s EIN 592217552
Plan administrator’s name CRAIG W. VALENTINE, D.M.D., P.A.
Plan administrator’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727
Administrator’s telephone number 8636468511

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing CRAIG W. VALENTINE, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
CRAIG W. VALENTINE, D.M.D., P.A. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2009 592217552 2010-09-09 CRAIG W. VALENTINE, D.M.D., P.A. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 8636468511
Plan sponsor’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727

Plan administrator’s name and address
Administrator’s EIN 592217552
Plan administrator’s name CRAIG W. VALENTINE, D.M.D., P.A.
Plan administrator’s address 310 E. HIGHLAND DR., LAKELAND, FL, 338131727
Administrator’s telephone number 8636468511

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing CRAIG W. VALENTINE, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALENTINE, CRAIG W President 310 EAST HIGHLAND DRIVE, LAKELAND, FL, 33813
VALENTINE, CRAIG W Chairman 310 EAST HIGHLAND DRIVE, LAKELAND, FL, 33813
VALENTINE, CRAIG W Director 310 EAST HIGHLAND DRIVE, LAKELAND, FL, 33813
CRAIG W VALENTINE, DMD,PA Agent 310 EAST HIGHLAND DRIVE., LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-18 - -
REGISTERED AGENT NAME CHANGED 2019-11-23 CRAIG W VALENTINE, DMD,PA -
REINSTATEMENT 2019-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 310 EAST HIGHLAND DRIVE., LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-19 310 EAST HIGHLAND DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2014-02-19 310 EAST HIGHLAND DRIVE, LAKELAND, FL 33813 -
REINSTATEMENT 2014-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-11-23
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-10
REINSTATEMENT 2014-02-19
ANNUAL REPORT 2004-01-14
ANNUAL REPORT 2003-08-25
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-02-12

Companies related by officers

No other companies in our directory share the same officers as CRAIG W. VALENTINE, D.M.D., P.A.

Companies related by address

No other companies in our directory share the same address as CRAIG W. VALENTINE, D.M.D., P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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