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VALRICO ORGANIZATION INTERESTED IN CONTROLLED EXPANSION, INC. - Florida Company Profile

Company Details

Entity Name: VALRICO ORGANIZATION INTERESTED IN CONTROLLED EXPANSION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Feb 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N05000001930
Address: PO BOX 1586, VALRICO, FL, 33595
Mail Address: PO BOX 1586, VALRICO, FL, 33595
ZIP code: 33595
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORSEY KEVIN President 2721 BRIANHOLLY DR., VALRICO, FL, 33594
NAILLING KEN Secretary 2436 ARBORWOOD DR., VALRICO, FL, 33594
LIGON TROY Treasurer 2807 WINDING TRAIL DR., VALRICO, FL, 33594
DORSEY KEVIN Agent 2721 BRIANHOLLY DR., VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Non-Profit 2005-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State