Investor profile - FL
Domingo Del Valle
Domingo Del Valle is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include SECOND PENTECOSTAL CHURCH ARC OF REFUGE.
Domingo's Activity
As of December 2025, public records show approximately $115k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2019.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33619
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$115k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2015 | $60k | Open | SECOND PENTECOSTAL CHURCH ARC OF REFUGE | SECOND PENTECOSTAL CHURCH ARC OF REFUGE INC | 3402 MAYDELL DR, TAMPA, FL 33619 |
| 02/17/2015 | $55k | Open | SECOND PENTECOSTAL CHURCH ARC OF REFUGE | SECOND PENTECOSTAL CHURCH ARC OF REFUGE INC | 1009 PAPAYA DR, TAMPA, FL 33619 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7113 DELLWOOD DR, TAMPA, FL 33619 | CARLOS PORTUONDO | Owns - 10.0 yrs | $60k |
| 1009 PAPAYA DR, TAMPA, FL 33619 | 2DA IGLESIA PENTECOSTAL ARCA DE REFUGO I | Owns - 11.2 yrs | $43k |
| 1536 LANCELOT LOOP, TAMPA, FL 33619 | BANK OF AMERICA NA | Sold | $46k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Domingo Del Valle associated with?
Domingo Del Valle is associated with 6 entities based on extracted signatures from public records. Key entities include SECOND PENTECOSTAL CHURCH ARC OF REFUGE INC, 2DA IGLESIA PENTECOSTAL ARCA DE REFUGIO INC, 2ND PENTECOSTAL CHURCH ARCH OF REFUGE INC, SECOND PENTECOSTAL CHURCH ARC OF REFUGE, and 2DA IGLESIA PENTECOSTAL ARCA DE REFUGO INC A FLORIDA CORP AKA 2ND PENTECOSTAL CHURCH ARCH OF REFUGE INC.
How many properties are associated with this investor?
At least 3 properties are associated with Domingo Del Valle and the entities they control, based on signatures extracted from recorded documents connecting Domingo Del Valle to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SECOND PENTECOSTAL CHURCH ARC OF REFUGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2019, with the most recent mortgage recorded in 2015.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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