| Entity Name: | VALENTINE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINE FINANCIAL, 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: | 18 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000093951 |
| FEI/EIN Number |
593412450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 NORTH WASHINGTON STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 203 NORTH WASHINGTON STREET, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE INGRID | President | 203 NORTH WASHINGTON STREET, JACKSONVILLE, FL, 32202 |
| KATZ HARRY J | Agent | 337 EAST FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-16 | 203 NORTH WASHINGTON STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-16 | 203 NORTH WASHINGTON STREET, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
