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VALENTI FLORIDA MANAGEMENT, INC. - Florida Company Profile

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Company Details

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

VALENTI FLORIDA MANAGEMENT, 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: P97000034823
FEI/EIN Number 593442362

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

Address: 5020 W. Linebaugh Ave., TAMPA, FL, 33624, US
Mail Address: 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
888088
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-932-095
State:
ALABAMA

Key Officers & Management

Name Role Address
VALENTI DARRELL J Officer 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
NESBITT STEVEN M Officer 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
GRANT PETER J Officer 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
RITCH SHARON Officer 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624
NESBITT STEVEN M Agent 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 5020 W. Linebaugh Ave., Suite 200, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2019-04-04 5020 W. Linebaugh Ave., Suite 200, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-23
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
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
156785.00
Total Face Value Of Loan:
156785.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156785
Current Approval Amount:
156785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158524.67

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Date of last update: 02 Jun 2025

Sources: Florida Department of State