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VALENCIA INSURANCE GROUP INC.

Company Details

Entity Name: VALENCIA INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jan 2016 (9 years ago)
Document Number: P16000009997
FEI/EIN Number 811163677
Address: 3412 ne sugarhill ave, jensen beach, FL, 34957, US
Mail Address: 2734 NW FLORIDA AVE, Stuart, FL, 34994, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
DENNEHY SHAWN P Agent 2734 NW FLORIDA AVE, Stuart, FL, 34994

President

Name Role Address
DENNEHY SHAWN P President 2734 NW FLORIDA AVE, Stuart, FL, 34994

Vice President

Name Role Address
DENNEHY SALLY J Vice President 2734 NW FLORIDA AVE, Stuart, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-08 3412 ne sugarhill ave, jensen beach, FL 34957 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 2734 NW FLORIDA AVE, Stuart, FL 34994 No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-19 3412 ne sugarhill ave, jensen beach, FL 34957 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-22
Domestic Profit 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8285257205 2020-04-28 0455 PPP 1663 NW SPRUCE RIDGE DR, STUART, FL, 34994
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8292
Loan Approval Amount (current) 8292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8392.19
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State