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VALIANT INSURANCE AND INVESTMENTS GROUP INC. - Florida Company Profile

Company Details

Entity Name: VALIANT INSURANCE AND INVESTMENTS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALIANT INSURANCE AND INVESTMENTS 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: 14 Jun 2018 (7 years ago)
Document Number: P18000053568
FEI/EIN Number 83-0887279

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

Address: 3277 FRUITVILLE RD, BUILDING F1, SARASOTA, FL, 34237, US
Mail Address: 3277 FRUITVILLE RD, BUILDING F1, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOFF CORY A President 3277 FRUITVILLE RD BUILDING F1, SARASOTA, FL, 34237
SMITH MARK D Vice President 3277 FRUITVILLE RD BUILDING F1, SARASOTA, FL, 34237
BOFF CORY A Agent 3277 FRUITVILLE RD, SARASOTA, FL, 34237

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000098693 SOUTHEAST REGIONAL INSURANCE ACTIVE 2023-08-23 2028-12-31 - 4230 SOUTH MACDILL AVE, STE E223, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 3277 FRUITVILLE RD, BUILDING F1, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2022-04-07 3277 FRUITVILLE RD, BUILDING F1, SARASOTA, FL 34237 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 3277 FRUITVILLE RD, BUILDING F1, SARASOTA, FL 34237 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1088837201 2020-04-15 0455 PPP 3277 FRUITVILLE RD, SARASOTA, FL, 34237-6410
Loan Status Date 2023-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21100
Loan Approval Amount (current) 21100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-6410
Project Congressional District FL-17
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 867.08
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State