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VALENTIN & CO., INC. - Florida Company Profile

Company Details

Entity Name: VALENTIN & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTIN & CO., 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: 17 Jan 2017 (8 years ago)
Document Number: P17000005921
FEI/EIN Number 81-4986833

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

Address: 188 S Lee Drive, MIDDLEBURG, FL, 32068, US
Mail Address: 188 S Lee Drive, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN LYNN O President 94 Conifer Circle, MIDDLEBURG, FL, 32068
VALENTIN ANTHONY T Vice President 2899 Fennel Court, MIDDLEBURG, FL, 32068
VALENTIN KASEY L Vice President 2849 Witch Hazel Road, MIDDLEBURG, FL, 32068
VALENTIN LYNN O Agent 94 Conifer Circle, MIDDLEBURG, FL, 32068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079302 DIRECT PRESSURE WASHING ACTIVE 2021-06-14 2026-12-31 - 2899 WEST FENNEL CT, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 188 S Lee Drive, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2024-10-16 188 S Lee Drive, MIDDLEBURG, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 94 Conifer Circle, MIDDLEBURG, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-01
Domestic Profit 2017-01-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3357655 VALENTIN & CO INC - RHG8CP6QNMJ4 188 S LEE DR, MIDDLEBURG, FL, 32068-3847
Capabilities Statement Link -
Phone Number 904-654-8369
Fax Number -
E-mail Address lynnoliviavalentin@gmail.com
WWW Page valentinandcoinc.com
E-Commerce Website -
Contact Person LYNN VALENTIN
County Code (3 digit) 019
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 0QEC9
Year Established 2017
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3056982 Intrastate Non-Hazmat 2024-08-21 24000 2023 1 1 Priv. Pass.(Non-business)
Legal Name VALENTIN & CO INC
DBA Name -
Physical Address 188 LEE DRIVE, MIDDLEBURG, FL, 32068, US
Mailing Address 188 LEE DRIVE, MIDDLEBURG, FL, 32068, US
Phone (904) 654-8369
Fax -
E-mail LYNNOLIVIAVALENTIN@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State