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VALINA ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: VALINA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALINA ENTERPRISES 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: 07 Jan 2005 (20 years ago)
Document Number: P05000004397
FEI/EIN Number 202136114

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

Address: 24 CANTER CLUB COURT, DEBARY, FL, 32713
Mail Address: 24 CANTER CLUB COURT, DEBARY, FL, 32713
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANFREDI MARK Director 24 CANTER CLUB COURT, DEBARY, FL, 32713
MANFREDI MARK President 24 CANTER CLUB COURT, DEBARY, FL, 32713
MANFREDI MARK Secretary 24 CANTER CLUB COURT, DEBARY, FL, 32713
MANFREDI MARK Treasurer 24 CANTER CLUB COURT, DEBARY, FL, 32713
MANFREDI DEBORAH Agent 24 CANTERCLUB COURT, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-04-02 MANFREDI, DEBORAH -
REGISTERED AGENT ADDRESS CHANGED 2006-04-02 24 CANTERCLUB COURT, DEBARY, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6243147101 2020-04-14 0491 PPP 24 canter club court, DEBARY, FL, 32713-4122
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36748
Loan Approval Amount (current) 36700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEBARY, VOLUSIA, FL, 32713-4122
Project Congressional District FL-07
Number of Employees 3
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36964.04
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State