Entity Name: | VALCORP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 07 Nov 2005 (19 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Aug 2016 (8 years ago) |
Document Number: | P05000155691 |
FEI/EIN Number | 562540353 |
Address: | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL, 33948 |
Mail Address: | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL, 33948 |
ZIP code: | 33948 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE CONTRACTORS RETIREMENT PLAN | 2023 | 273842741 | 2024-06-21 | VALCORP | 9 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-21 |
Name of individual signing | BOBBIE MINER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-06-21 |
Name of individual signing | BOBBIE MINER |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 3524672248 |
Plan sponsor’s address | 11015 DORMIE DRIVE, SAN ANTONIO, FL, 33576 |
Signature of
Role | Plan administrator |
Date | 2023-05-19 |
Name of individual signing | RICHARD W VALKOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 3524672248 |
Plan sponsor’s address | 11015 DORMIE DRIVE, SAN ANTONIO, FL, 33576 |
Signature of
Role | Plan administrator |
Date | 2023-08-24 |
Name of individual signing | RICHARD W VALKOS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-08-24 |
Name of individual signing | RICHARD W VALKOS |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Name | Role | Address |
---|---|---|
VALENTINO DENNIS | Agent | 1900 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
Name | Role | Address |
---|---|---|
VALENTINO DENNIS | President | 1289 Casper Street, Port Charlotte, FL, 33953 |
Name | Role | Address |
---|---|---|
VALENTINO DAVID | Treasurer | 2702 Norwood Lane, Venice, FL, 34292 |
Name | Role | Address |
---|---|---|
Bullock Stacey | Secretary | 1123 Atwater Drive, North Port, FL, 34288 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2016-08-15 | VALENTINO, DENNIS | No data |
REINSTATEMENT | 2016-08-15 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL 33948 | No data |
CANCEL ADM DISS/REV | 2008-01-18 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-11-10 | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL 33948 | No data |
CHANGE OF MAILING ADDRESS | 2006-11-10 | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL 33948 | No data |
CANCEL ADM DISS/REV | 2006-11-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-07-12 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-02-09 |
REINSTATEMENT | 2016-08-15 |
ANNUAL REPORT | 2014-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State