| Entity Name: | VALNIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALNIC 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: | 18 Feb 2005 (20 years ago) |
| Document Number: | P05000029898 |
| FEI/EIN Number |
364569659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22141 SW CITRUS BLVD., INDIANTOWN, FL, 34956, US |
| Mail Address: | 22141 SW CITRUS BLVD., INDIANTOWN, FL, 34956, US |
| ZIP code: | 34956 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO OLIVER | President | 22141 SW CITRUS BLVD., INDIANTOWN, FL, 34956 |
| PACHECO OLIVER | Agent | 22141 SW CITRUS BLVD., INDIANTOWN, FL, 34956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 22141 SW CITRUS BLVD., INDIANTOWN, FL 34956 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 22141 SW CITRUS BLVD., INDIANTOWN, FL 34956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 22141 SW CITRUS BLVD., INDIANTOWN, FL 34956 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-01-15 |
| FOR INFO ONLY | 2021-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4340197707 | 2020-05-01 | 0455 | PPP | 22141 SW CITRUS BLVD, INDIANTOWN, FL, 34956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
