Entity Name: | REAL VALIDATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REAL VALIDATION, 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: | 06 Nov 2009 (15 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 21 Aug 2014 (11 years ago) |
Document Number: | P09000091687 |
FEI/EIN Number |
271274836
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3001 N Rocky Point Dr. E, Tampa, FL, 33605, US |
Mail Address: | 756 Chapman Loop, The Villages, FL, 32162, US |
ZIP code: | 33605 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIRIDELLIS NIKOLAOS | Chairman | 756 CHAPMAN LOOP, THE VILLAGES, FL, 32162 |
TINGIRIDES STAVROS | Agent | 762 NORTH BELCHER ROAD, CLEARWATER, FL, 33765 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000044495 | REALVALIDATION | EXPIRED | 2014-05-05 | 2019-12-31 | - | 611 DRUID RD. #405, CLEARWATER, FL, 33756 |
G11000095744 | VOISYS | EXPIRED | 2011-09-28 | 2016-12-31 | - | 611 DRUID ROAD EAST, SUITE 405, CLEARWATER, FL, 33756 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-18 | SPIRIDELLIS, NIKOLAOS | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 3001 N Rocky Point Dr. E, Tampa, FL 33605 | - |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 3001 N Rocky Point Dr. E, Tampa, FL 33605 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 762 NORTH BELCHER ROAD, CLEARWATER, FL 33765 | - |
CHANGE OF MAILING ADDRESS | 2019-02-13 | 3001 N Rocky Point Dr. E, Suite 200, Tampa, FL 33605 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 3001 N Rocky Point Dr. E, Suite 200, Tampa, FL 33605 | - |
NAME CHANGE AMENDMENT | 2014-08-21 | REAL VALIDATION, INC. | - |
AMENDMENT | 2013-02-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-18 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-03-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9122647400 | 2020-05-19 | 0455 | PPP | 3001 N ROCKY POINT DR E, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State