| Entity Name: | T J VALLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T J VALLEY, 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: | 17 Mar 2006 (19 years ago) |
| Document Number: | P06000039803 |
| FEI/EIN Number |
204568573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 Outrigger Way, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 308 Outrigger Way, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEY TIMOTHY J. | President | 308 Outrigger Way, ST. AUGUSTINE, FL, 32084 |
| VALLEY TIMOTHY J. | Secretary | 308 Outrigger Way, ST. AUGUSTINE, FL, 32084 |
| VALLEY TIMOTHY J. | Director | 308 Outrigger Way, ST. AUGUSTINE, FL, 32084 |
| VALLEY TIMOTHY J | Agent | 308 Outrigger Way, ST. AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000089493 | VALLEY CUSTOM BUILDERS | EXPIRED | 2012-09-12 | 2017-12-31 | - | 5 SEMINOLE DR, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 308 Outrigger Way, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 308 Outrigger Way, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | VALLEY, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 308 Outrigger Way, ST. AUGUSTINE, FL 32084 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000594023 | INACTIVE WITH A SECOND NOTICE FILED | CA09-3811 | 7TH JUDICIAL CIRCUIT-ST. JOHNS | 2011-09-14 | 2016-09-15 | $182,645.11 | IBERIABANK, 200 W. CONGRESS STREET, LAFAYETTE, LOUISIANA 70501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
