Search icon

VALENTI FLORIDA REALTY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VALENTI FLORIDA REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALENTI FLORIDA REALTY, 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: 17 Apr 1997 (28 years ago)
Document Number: P97000034821
FEI/EIN Number 593442367

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

Address: 2015 STONEGATE TRAIL, VESTAVIA HILLS, AL, 35242, US
Mail Address: 2015 STONEGATE TRAIL, VESTAVIA HILLS, AL, 35242, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VALENTI FLORIDA REALTY, INC., ALABAMA 000-393-902 ALABAMA

Key Officers & Management

Name Role Address
VALENTI DARRELL J Vice President 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
Troy Valenti G President 2015 STONEGATE TRAIL, VESTAVIA HILLS, AL, 35242
Corporation Service Company 1201 Hayes St. Agent 1201 Hayes Street, Tallahassee, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-06-03 Corporation Service Company 1201 Hayes St. Tallahassee, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-03 1201 Hayes Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-10 2015 STONEGATE TRAIL, SUITE 101, VESTAVIA HILLS, AL 35242 -
CHANGE OF MAILING ADDRESS 2021-05-10 2015 STONEGATE TRAIL, SUITE 101, VESTAVIA HILLS, AL 35242 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-06-03
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9924417109 2020-04-15 0455 PPP 5020 LINEBAUGH AVE, TAMPA, FL, 33624
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123560
Loan Approval Amount (current) 123560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203685
Servicing Lender Name Pinnacle Bank
Servicing Lender Address 150 Third Ave S, Ste 900, NASHVILLE, TN, 37201-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 7
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203685
Originating Lender Name Pinnacle Bank
Originating Lender Address NASHVILLE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124795.6
Forgiveness Paid Date 2021-04-21
5225588810 2021-04-17 0455 PPS 5020 W Linebaugh Ave, Tampa, FL, 33624-5066
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112207.5
Loan Approval Amount (current) 112207.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203685
Servicing Lender Name Pinnacle Bank
Servicing Lender Address 150 Third Ave S, Ste 900, NASHVILLE, TN, 37201-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-5066
Project Congressional District FL-14
Number of Employees 7
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203685
Originating Lender Name Pinnacle Bank
Originating Lender Address NASHVILLE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113246.57
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State