| Entity Name: | THE VALERIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VALERIN GROUP, 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: | 02 Aug 2006 (19 years ago) |
| Document Number: | P06000101486 |
| FEI/EIN Number |
331142500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 Northdale Blvd., TAMPA, FL, 33624, US |
| Mail Address: | 13014 N DALE MABRY HWY #820, TAMPA, FL, 33618 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIUDAD-REAL VALERIE D | Director | 3903 Northdale Blvd., TAMPA, FL, 33624 |
| CIUDAD-REAL VALERIE D | President | 3903 Northdale Blvd., TAMPA, FL, 33624 |
| CIUDAD-REAL VALERIE D | Secretary | 3903 Northdale Blvd., TAMPA, FL, 33624 |
| CIUDAD-REAL VALERIE D | Treasurer | 3903 Northdale Blvd., TAMPA, FL, 33624 |
| Ciudad-Real Salvador W | Chief Operating Officer | 3903 Northdale Blvd., TAMPA, FL, 33624 |
| DOWD HENRY R | Agent | 3632 LAND O' LAKES BLVD STE 106, LAND O' LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 3903 Northdale Blvd., 100E, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-09 | 3903 Northdale Blvd., 100E, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-09 | DOWD, HENRY RE.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-09 | 3632 LAND O' LAKES BLVD STE 106, LAND O' LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5636467208 | 2020-04-27 | 0455 | PPP | 3903 Northdale Boulevard, Suite 100E, Tampa, FL, 33624-1862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3190755 | THE VALERIN GROUP, INC. | - | NT2LENKPL566 | 3903 NORTHDALE BLVD STE 100E, TAMPA, FL, 33624-1862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541613 |
| NAICS Code's Description | Marketing Consulting Services |
| Buy Green | Yes |
| Code | 512110 |
| NAICS Code's Description | Motion Picture and Video Production |
| Buy Green | Yes |
| Code | 541430 |
| NAICS Code's Description | Graphic Design Services |
| Buy Green | Yes |
| Code | 541490 |
| NAICS Code's Description | Other Specialized Design Services |
| Buy Green | Yes |
| Code | 541820 |
| NAICS Code's Description | Public Relations Agencies |
| Buy Green | Yes |
| Code | 541840 |
| NAICS Code's Description | Media Representatives |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
