| 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 |
| 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 |
| 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 | - | - |
| 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
