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VALCO MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VALCO MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALCO MANAGEMENT GROUP, 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: 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: 07 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P04000074187
FEI/EIN Number 800110039

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

Address: 3418 HANDY ROAD, 101C, TAMPA, FL, 33618
Mail Address: 3418 HANDY ROAD, 101C, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFFILL JOHN Vice President 3418 HANDY ROAD SUITE 101C, TAMPA, FL, 33618
VALVERDE DONNA President 2700 Post Oak Blvd, HOUSTON, TX, 77056
VALVERDE DONNA Director 2700 Post Oak Blvd, HOUSTON, TX, 77056
COFFILL JOHN E Agent 3418 HANDY ROAD, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 3418 HANDY ROAD, 101C, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2012-04-25 3418 HANDY ROAD, 101C, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 3418 HANDY ROAD, 101C, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2008-07-15 COFFILL, JOHN E -
AMENDED AND RESTATEDARTICLES 2005-04-20 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-15
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-20
Amended and Restated Articles 2005-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State