| Entity Name: | THE VALENTINE CHARITABLE FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 22 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N98000004274 |
| FEI/EIN Number |
223603584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Richard Harpe, BDO, 8401 Greensboro Dr, McLean, VA, 22102, US |
| Mail Address: | c/o Richard Harpe, BDO, 8401 Greensboro Dr, McLean, VA, 22102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK PETER | President | 295 Alexandrias Way, Ridgeland, SC, 29936 |
| MOORE SANDRA C | President | 721 High Battery Circle, Mount Pleasant, SC, 29464 |
| DAR AEJAZ A | Director | utilize 8065 Leesburg Pike, Vienna, VA, 22182 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-14 | c/o Richard Harpe, BDO, 8401 Greensboro Drive, Suite 800, McLean, VA 22102 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-14 | c/o Richard Harpe, BDO, 8401 Greensboro Drive, Suite 800, McLean, VA 22102 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2016-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-10 |
| Amendment | 2019-03-25 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-20 |
| REINSTATEMENT | 2016-09-14 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
