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  5. TECVALCO USA INC.

TECVALCO USA INC.

Company Details

Entity Name: TECVALCO USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F15000001849
FEI/EIN Number 61-1760688
Address: 270 Barnes Blvd, Rockledge, FL, 32955, US
Mail Address: 3481 Stanley Ave, NIAGARA FALLS, On, L2J0E4, CA
ZIP code: 32955
County: Brevard
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECVALCO USA, INC. 401(K) PLAN 2023 611760688 2024-10-15 TECVALCO USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780
TECVALCO USA, INC. 401(K) PLAN 2022 611760688 2025-01-10 TECVALCO USA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780
TECVALCO USA, INC. 401(K) PLAN 2021 611760688 2022-10-14 TECVALCO USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780
TECVALCO USA, INC. 401(K) PLAN 2020 611760688 2021-09-29 TECVALCO USA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing MS. NANCY RAIMONDO
Valid signature Filed with authorized/valid electronic signature
TECVALCO USA, INC. 401(K) PLAN 2019 611760688 2020-09-08 TECVALCO USA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing MS. NANCY RAIMONDO
Valid signature Filed with authorized/valid electronic signature
TECVALCO USA, INC. 401(K) PLAN 2018 611760688 2020-06-15 TECVALCO USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing MICHAEL MENGER
Valid signature Filed with authorized/valid electronic signature
TECVALCO USA, INC. 401(K) PLAN 2017 611760688 2019-06-11 TECVALCO USA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing MICHAEL MENGER
Valid signature Filed with authorized/valid electronic signature
TECVALCO USA, INC. 401(K) PLAN 2017 611760688 2020-06-15 TECVALCO USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing MICHAEL MENGER
Valid signature Filed with authorized/valid electronic signature
TECVALCO USA, INC. 401(K) PLAN 2016 611760688 2018-03-16 TECVALCO USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 339900
Sponsor’s telephone number 8663170131
Plan sponsor’s address 1325 S. HOPKINS DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing TOM ANWEILER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENGER MICHAEL Agent 270 Barnes Blvd, Rockledge, FL, 32955

President

Name Role Address
MENGER MICHAEL President 3481 Stanley Ave, NIAGARA FALLS, On, L2J0E

Chief Financial Officer

Name Role Address
Raimondo Nancy L Chief Financial Officer 270 Barnes Blvd, Rockledge, FL, 32955

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2019-10-18 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-18 MENGER, MICHAEL No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 270 Barnes Blvd, Rockledge, FL 32955 No data
CHANGE OF MAILING ADDRESS 2018-01-31 270 Barnes Blvd, Rockledge, FL 32955 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 270 Barnes Blvd, Rockledge, FL 32955 No data

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-18
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
Foreign Profit 2015-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347901159 0419730 2024-11-26 270 BARNES BOULEVARD, ROCKLEDGE, FL, 32955
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-11-26
Emphasis N: SSTARG21, P: SSTARG21
Case Closed 2024-11-26

Related by officers

MENGER MICHAEL

TECVALCO GP FLORIDA HOLDINGS INC TECVALCO FLORIDA HOLDINGS LP

Related by address

270 Barnes Blvd, Rockledge, FL, 32955, US

TECVALCO FLORIDA HOLDINGS LP

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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