| Entity Name: | VALRICO STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALRICO STATE BANK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | J84811 |
| FEI/EIN Number |
592877722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 EAST STATE ROAD 60, VALRICO, FL, 33594-3623 |
| Mail Address: | 1815 EAST STATE ROAD 60, VALRICO, FL, 33594-3623 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNINGS, CHARLES E., JR | Director | U.S. HIGHWAY 92, DOVER, FL |
| MCLEAN, JOHN E., III | Director | 717 NORTH VALRICO RD, VALRICO, FL |
| HENDERSON, GREGORY L. | Director | 2901 BRUCKEN ROAD, VALRICO, FL |
| BALL JERRY L | President | 1803 DANA COURT, BRANDON, FL, 33510 |
| BALL JERRY L | Director | 1803 DANA COURT, BRANDON, FL, 33510 |
| BALL JERRY L | Agent | 1815 EAST STATE ROAD 60, VALRICO,, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08107900144 | VALRICO STATE FINANCIAL SERVICES | EXPIRED | 2008-04-16 | 2013-12-31 | - | VALRICO STATE FINANCIAL SERVICES, 1815 EAST STATE ROAD 60, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-24 | BALL, JERRY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-24 | 1815 EAST STATE ROAD 60, VALRICO,, FL 33594 | - |
| CORPORATE MERGER | 1995-05-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000006573 |
| AMENDMENT | 1989-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-07-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
