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VALHALLA RESALE, INC. - Florida Company Profile

Company Details

Entity Name: VALHALLA RESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALHALLA RESALE, 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: 21 Nov 2016 (8 years ago)
Document Number: P16000093234
FEI/EIN Number 814436519

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

Address: 6112 N Central Ave, TAMPA, FL, 33604, US
Mail Address: 6112 N Central Ave, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALHALLA RESALE INC. 401K PLAN 2023 814436519 2024-04-01 VALHALLA RESALE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 453310
Sponsor’s telephone number 8132313344
Plan sponsor’s address 6112 N CENTRAL AVE, TAMPA, FL, 33604

Signature of

Role Plan administrator
Date 2024-04-01
Name of individual signing DANIELLE FERRARI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERRARI DANIELLE President 6112 N Central Ave, TAMPA, FL, 33604
FERRARI DANIELLE Agent 6112 N Central Ave, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 6112 N Central Ave, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2017-01-09 6112 N Central Ave, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 6112 N Central Ave, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1324147307 2020-04-28 0455 PPP 6112 N Central Ave, Tampa, FL, 33604
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5564
Loan Approval Amount (current) 5564
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5602.02
Forgiveness Paid Date 2021-01-11
4925368505 2021-02-26 0455 PPS 6112 N Central Ave, Tampa, FL, 33604-6710
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5563.55
Loan Approval Amount (current) 5563.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-6710
Project Congressional District FL-14
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5590.9
Forgiveness Paid Date 2021-08-27

Date of last update: 02 May 2025

Sources: Florida Department of State