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VALKYRIE RESOURCE MANAGEMENT INCORPORATED - Florida Company Profile

Company Details

Entity Name: VALKYRIE RESOURCE MANAGEMENT INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALKYRIE RESOURCE MANAGEMENT INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000026379
FEI/EIN Number 83-4090365

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

Address: 111 PINE ARBOR CIR, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 111 PINE ARBOR CIR, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLEY DANIEL R Chief Executive Officer 111 PINE ARBOR CIR, SAINT AUGUSTINE, FL, 32084
GRAHAM MINDY Chief Operating Officer 111 PINE ARBOR CIR, SAINT AUGUSTINE, FL, 32084
HERBERT KRISTIANE Chief Product Officer 111 PINE ARBOR CIR, SAINT AUGUSTINE, FL, 32084
HERBERT KRISTIANE Agent 111 PINE ARBOR CIR, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000423624 ACTIVE 1000000962610 ST JOHNS 2023-08-24 2033-08-30 $ 574.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J22000218844 ACTIVE 1000000922258 ST JOHNS 2022-04-29 2032-05-04 $ 775.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2020-02-03
Domestic Profit 2019-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3961368007 2020-06-25 0491 PPP 111 Pine Arbor Cir, Saint Augustine, FL, 32084-6523
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26574
Loan Approval Amount (current) 26574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Saint Augustine, SAINT JOHNS, FL, 32084-6523
Project Congressional District FL-05
Number of Employees 38
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State