| Entity Name: | VALCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALCORP, 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: | 07 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2016 (9 years ago) |
| Document Number: | P05000155691 |
| FEI/EIN Number |
562540353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 | President | 1289 Casper Street, Port Charlotte, FL, 33953 |
| VALENTINO DAVID | Treasurer | 2702 Norwood Lane, Venice, FL, 34292 |
| Bullock Stacey | Secretary | 1123 Atwater Drive, North Port, FL, 34288 |
| VALENTINO DENNIS | Agent | 1900 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-08-15 | VALENTINO, DENNIS | - |
| REINSTATEMENT | 2016-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL 33948 | - |
| CANCEL ADM DISS/REV | 2008-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-10 | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-10 | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL 33948 | - |
| CANCEL ADM DISS/REV | 2006-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3575569006 | 2021-05-18 | 0455 | PPS | 3345 Bobcat Village Center Rd, North Port, FL, 34288-8975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5768267002 | 2020-04-06 | 0455 | PPP | 1900 S. Tamiami Trl Unit 17, PORT CHARLOTTE, FL, 33948-2180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
