| 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: | 22 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N07000010235 |
| FEI/EIN Number |
202312297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 BRIANHOLLY DRIVE, VALRICO, FL, 33596, US |
| Mail Address: | P. O. BOX 1586, VALRICO, FL, 33595 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORSEY KEVIN J | President | 2721 BRIANHOLLY DRIVE, VALRICO, FL, 33596 |
| NAILLING KENNETH | Vice President | 2436 ARBORWOOD DRIVE, VALRICO, FL, 33596 |
| St. John Paul | Treasurer | 2628 Berryfield Place, VALRICO, FL, 33596 |
| DORSEY KEVIN J | Agent | 2721 BRIANHOLLY DRIVE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 2721 BRIANHOLLY DRIVE, VALRICO, FL 33596 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-17 | DORSEY, KEVIN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 2721 BRIANHOLLY DRIVE, VALRICO, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
