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VALENTINE LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: VALENTINE LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINE LIMITED, 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: 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: 30 Jan 1989 (36 years ago)
Document Number: K61952
FEI/EIN Number 592943402

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1355 MARKET ST, A-12, TALLAHASSEE, FL, 32312, US
Mail Address: 714 PIEDMONT DRIVE, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINE LAURA E President 714 PIEDMONT DRIVE, TALLAHASSEE, FL
VALENTINE LAURA E Director 714 PIEDMONT DRIVE, TALLAHASSEE, FL
MCKECHNIE CHRISTI Treasurer 714 PIEDMONT DR, TALLAHASSEE, FL, 32312
MCKECHNIE CHRISTI Director 714 PIEDMONT DR, TALLAHASSEE, FL, 32312
VALENTINE LAURA E Agent 714 PIEDMONT DR, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2000-05-30 VALENTINE, LAURA E -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 714 PIEDMONT DR, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 1996-05-31 1355 MARKET ST, A-12, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 1996-05-31 1355 MARKET ST, A-12, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6718027203 2020-04-28 0491 PPP 714 PIEDMONT DR, TALLAHASSEE, FL, 32312
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2655
Loan Approval Amount (current) 2655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32312-0100
Project Congressional District FL-02
Number of Employees 3
NAICS code 448120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2686.06
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State