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MARKETING BY THE VALENTINES & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MARKETING BY THE VALENTINES & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKETING BY 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: 03 Jan 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000000955
FEI/EIN Number 650550449

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

Address: 1617 SANTA BARBARA BLVD, CAPE CORAL, FL, 33990
Mail Address: 11440 METRO PARKWAY, WH 1, FT MYERS, FL, 33912, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINE CRISTY Director 2822 SW 35TH LN, CAPE CORAL, FL, 33914
VALENTINE MICHAEL J Agent 11440 METRO PARKWAY, FORT MYERS, FL
VALENTINE MICHAEL J Director 1726 SE 5TH CT, CAPE CORAL, FL, 33909
VALENTINE CONNIE Director 1806 SE 6TH AVE, CAPE CORAL, FL, 33990
VALENTINE MATTHEW Director 2822 SW 35TH LN, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-06 1617 SANTA BARBARA BLVD, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 1998-05-20 1617 SANTA BARBARA BLVD, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2000-05-06
ANNUAL REPORT 1999-07-29
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-06-03
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State