| Entity Name: | VALENCIA INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENCIA INSURANCE 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: | 29 Jan 2016 (9 years ago) |
| Document Number: | P16000009997 |
| FEI/EIN Number |
811163677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DENNEHY SHAWN P | President | 2734 NW FLORIDA AVE, Stuart, FL, 34994 |
| DENNEHY SALLY J | Vice President | 2734 NW FLORIDA AVE, Stuart, FL, 34994 |
| DENNEHY SHAWN P | Agent | 2734 NW FLORIDA AVE, Stuart, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 3412 ne sugarhill ave, jensen beach, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 2734 NW FLORIDA AVE, Stuart, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-19 | 3412 ne sugarhill ave, jensen beach, FL 34957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8285257205 | 2020-04-28 | 0455 | PPP | 1663 NW SPRUCE RIDGE DR, STUART, FL, 34994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
