| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALENTI FLORIDA MANAGEMENT, INC., MISSISSIPPI | 888088 | MISSISSIPPI |
| Headquarter of | VALENTI FLORIDA MANAGEMENT, INC., ALABAMA | 000-932-095 | ALABAMA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4412787206 | 2020-04-27 | 0455 | PPP | 5020 W. LINEBAUGH AVENUE, SUITE 200, TAMPA, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
