| Entity Name: | THE VALENTINES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VALENTINES & ASSOCIATES, 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: |
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: | 25 May 1994 (31 years ago) |
| Date of dissolution: | 25 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | P94000040499 |
| FEI/EIN Number |
650510603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 HUNTER STREET, FORT MYERS, FL, 33916, US |
| Mail Address: | 2840 HUNTER STREET, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE MICHAEL J | Director | 1806 SE 6TH AVE, CAPE CORAL, FL, 33990 |
| VALENTINE CONNIE S | Director | 1806 SE 6TH AVE, CAPE CORAL, FL, 33990 |
| VALENTINE MATTHEW R | Director | 2849 SW 51ST STREET, CAPE CORAL, FL, 33914 |
| VALENTINE MATTHEW | Agent | 2849 SW 51ST STREET, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 2840 HUNTER STREET, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2840 HUNTER STREET, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 2849 SW 51ST STREET, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-08 | VALENTINE, MATTHEW | - |
| REINSTATEMENT | 1995-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
