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VALENTINE INSURANCE INC - Florida Company Profile

Company Details

Entity Name: VALENTINE INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTINE INSURANCE 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: 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 Dec 2006 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P06000156188
FEI/EIN Number 208121009

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

Address: 1153 MAIN STREET, SUITE 109, DUNEDIN, FL, 34698
Mail Address: 1153 MAIN STREET, SUITE 109, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINE DEBORAH L Director 1153 MAIN STREET SUITE 109, DUNEDIN, FL, 34698
VALENTINE DEBORAH L President 1153 MAIN STREET SUITE 109, DUNEDIN, FL, 34698
VALENTINE DEBORAH L Secretary 1153 MAIN STREET SUITE 109, DUNEDIN, FL, 34698
VALENTINE DEBORAH L Treasurer 1153 MAIN STREET SUITE 109, DUNEDIN, FL, 34698
VALENTINE MICHAEL F Vice Chairman 1153 MAIN STREET SUITE 109, DUNEDIN, FL, 34698
VALENTINE DEBORAH L Agent 1153 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-26 1153 MAIN STREET, SUITE 109, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2008-02-26 1153 MAIN STREET, SUITE 109, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2008-02-26 VALENTINE, DEBORAH LDPST -
REGISTERED AGENT ADDRESS CHANGED 2008-02-26 1153 MAIN STREET, SUITE 109, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2714897309 2020-04-29 0455 PPP 1153 Main Street Suite 109,, Dunedin, FL, 34698
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75542.47
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State