| Entity Name: | VALLIA-WARREN CONSTRUCTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALLIA-WARREN CONSTRUCTION SYSTEMS, 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: | 25 Jul 1994 (31 years ago) |
| Document Number: | P94000055217 |
| FEI/EIN Number |
593262150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 NORTH E STREET, PENSACOLA, FL, 32501 |
| Mail Address: | 3130 NORTH E STREET, PENSACOLA, FL, 32501 |
| ZIP code: | 32501 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALLIA-WARREN CONSTRUCTION SYSTEMS, INC., ALABAMA | 000-939-020 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALLIA-WARREN CONSTRUCTION SYSTEMS, INC. 401(K) PLAN | 2010 | 593262150 | 2011-09-22 | VALLIA-WARREN CONSTRUCTION SYSTEMS, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 593262150 |
| Plan administrator’s name | VALLIA-WARREN CONSTRUCTION SYSTEMS, INC. |
| Plan administrator’s address | 3130 NORTH E STREET, PENSACOLA, FL, 32501 |
| Administrator’s telephone number | 8504342031 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-22 |
| Name of individual signing | LAWRENCE VALLIA, SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8504342031 |
| Plan sponsor’s address | 3130 NORTH E STREET, PENSACOLA, FL, 32501 |
Plan administrator’s name and address
| Administrator’s EIN | 593262150 |
| Plan administrator’s name | VALLIA-WARREN CONSTRUCTION SYSTEMS, INC. |
| Plan administrator’s address | 3130 NORTH E STREET, PENSACOLA, FL, 32501 |
| Administrator’s telephone number | 8504342031 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | LAWRENCE VALLIA, SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | LAWRENCE VALLIA, SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VALLIA LARRY W | Director | 3130 NORTH E STREET, PENSACOLA, FL, 32501 |
| Vallia Larry WSr. | Agent | 97 North B Street, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-14 | Vallia, Larry W, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 97 North B Street, PENSACOLA, FL 32502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 3130 NORTH E STREET, PENSACOLA, FL 32501 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 3130 NORTH E STREET, PENSACOLA, FL 32501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342647393 | 0419700 | 2017-09-19 | 34 NORTH BARRETT SQUARE, PANAMA CITY BEACH, FL, 32417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1264847 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-06-19 |
| Case Closed | 1998-12-14 |
Related Activity
| Type | Referral |
| Activity Nr | 201350816 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-06 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E06 I |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260451 E06 II |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-07 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 1998-06-30 |
| Abatement Due Date | 1998-07-06 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8452608600 | 2021-03-24 | 0491 | PPS | 3130 N E St, Pensacola, FL, 32501-1328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1315567302 | 2020-04-28 | 0491 | PPP | 3130 E ST, PENSACOLA, FL, 32501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
