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VALRICO VENTURES, INC. - Florida Company Profile

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Company Details

Entity Name: VALRICO VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALRICO VENTURES, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2015 (10 years ago)
Document Number: P02000114485
FEI/EIN Number 020694725

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2281 N. VALRICO ROAD, SEFFNER, FL, 33584, US
Mail Address: 2281 N. VALRICO RD, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1021210
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-272-395
State:
ALABAMA

Key Officers & Management

Name Role Address
BENTON PAUL RJR. Vice President 2281 N. VALRICO RD, SEFFNER, FL, 33584
BALL MIA President 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
BALL MIA Director 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
VOGT ROBERT Vice President 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
ANSLEY ALI JR. Secretary 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
Benton III Paul R Treasurer 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
Connett & Anagnost CPA's Agent 307 N Parsons Ave, Brandon, FL, 33510

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
813-689-8321
Contact Person:
MIA BALL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2954223
Trade Name:
VALRICO VENTURES INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N5KGHCD3DQG8
CAGE Code:
9GGW9
UEI Expiration Date:
2026-03-05

Business Information

Doing Business As:
VALRICO VENTURES INC
Activation Date:
2025-03-07
Initial Registration Date:
2023-01-26

Form 5500 Series

Employer Identification Number (EIN):
020694725
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 307 N Parsons Ave, Brandon, FL 33510 -
AMENDMENT 2015-10-02 - -
REGISTERED AGENT NAME CHANGED 2014-04-10 Connett & Anagnost CPA's -
AMENDMENT 2013-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 2281 N. VALRICO ROAD, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2012-02-08 2281 N. VALRICO ROAD, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
258990.00
Total Face Value Of Loan:
258990.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
290890.00
Total Face Value Of Loan:
290890.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
290890
Current Approval Amount:
290890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
293886.57
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
258990
Current Approval Amount:
258990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
260387.84

Motor Carrier Census

DBA Name:
B AND B E R S
Carrier Operation:
Intrastate Hazmat
Fax:
(813) 655-7952
Add Date:
2006-02-14
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State