| Entity Name: | VALENTI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTI ASSOCIATES, 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: |
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: | 27 Apr 1990 (35 years ago) |
| Date of dissolution: | 28 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1998 (26 years ago) |
| Document Number: | L69168 |
| FEI/EIN Number |
363703595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 BUSCHWOOD PARK DRIVE, STE #195, TAMPA, FL, 33618, US |
| Mail Address: | 3450 BUSCHWOOD DRIVE, STE #195, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESBITT STEVEN M | Director | 3450 BUSCHWOOD PARK DR., SUITE 195, TAMPA, FL |
| VALENTI, DARRELL J. | Director | 3450 BUSCWOOD PARK DR., SUITE 195, TAMPA, FL |
| VALENTI, DARRELL J. | Agent | 3450 BUSCHWOOD PARK DR., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LOPAX, INC.. MERGER NUMBER 900000021429 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-23 | 3450 BUSCHWOOD PARK DRIVE, STE #195, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-23 | 3450 BUSCHWOOD PARK DRIVE, STE #195, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-23 | 3450 BUSCHWOOD PARK DR., SUITE 195, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-28 |
| Merger | 1998-12-28 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
