| Entity Name: | VALRICO BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 1995 (30 years ago) |
| Document Number: | P95000007513 |
| FEI/EIN Number | 650553757 |
| Address: | 1815 E. STATE ROAD 60, VALRICO, FL, 33594 |
| Mail Address: | 1815 E. STATE ROAD 60, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
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| 942789 | 1815 EAST STATE RD 60, VALRICO, FL, 33594 | 1815 EAST STATE RD 60, VALRICO, FL, 33594 | 8136891231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-26562 |
| Filing date | 2004-11-29 |
| File | View File |
Filings since 2004-11-15
| Form type | 10QSB |
| File number | 000-26562 |
| Filing date | 2004-11-15 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-10-05
| Form type | DEFM14A |
| File number | 000-26562 |
| Filing date | 2004-10-05 |
| File | View File |
Filings since 2004-10-05
| Form type | SC 13E3/A |
| File number | 005-56917 |
| Filing date | 2004-10-05 |
| File | View File |
Filings since 2004-09-21
| Form type | PRER14A |
| File number | 000-26562 |
| Filing date | 2004-09-21 |
| File | View File |
Filings since 2004-09-21
| Form type | SC 13E3/A |
| File number | 005-56917 |
| Filing date | 2004-09-21 |
| File | View File |
Filings since 2004-09-10
| Form type | UPLOAD |
| Filing date | 2004-09-10 |
| File | View File |
Filings since 2004-08-16
| Form type | 10QSB |
| File number | 000-26562 |
| Filing date | 2004-08-16 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-08-11
| Form type | SC 13E3 |
| File number | 005-56917 |
| Filing date | 2004-08-11 |
| File | View File |
Filings since 2004-08-11
| Form type | PREM14A |
| File number | 000-26562 |
| Filing date | 2004-08-11 |
| Reporting date | 2004-07-29 |
| File | View File |
Filings since 2004-05-27
| Form type | 8-K |
| File number | 000-26562 |
| Filing date | 2004-05-27 |
| Reporting date | 2004-05-26 |
| File | View File |
Filings since 2004-05-14
| Form type | 10QSB |
| File number | 000-26562 |
| Filing date | 2004-05-14 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-03-30
| Form type | 10KSB |
| File number | 000-26562 |
| Filing date | 2004-03-30 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-11-10
| Form type | 10QSB |
| File number | 000-26562 |
| Filing date | 2003-11-10 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-08-13
| Form type | 10QSB |
| File number | 000-26562 |
| Filing date | 2003-08-13 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-07-22
| Form type | SC 13G |
| File number | 005-56917 |
| Filing date | 2003-07-22 |
| File | View File |
Filings since 2003-07-14
| Form type | 4 |
| Filing date | 2003-07-14 |
| Reporting date | 2003-07-13 |
| File | View File |
Filings since 2003-07-07
| Form type | SC 13G |
| File number | 005-56917 |
| Filing date | 2003-07-07 |
| File | View File |
Filings since 2003-05-15
| Form type | 10QSB |
| File number | 000-26562 |
| Filing date | 2003-05-15 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-04-15
| Form type | DEF 14A |
| File number | 000-26562 |
| Filing date | 2003-04-15 |
| Reporting date | 2003-04-24 |
| File | View File |
Filings since 2003-03-31
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 2003-03-31 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-11-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2002-11-14 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-15
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2002-05-15 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-04-16
| Form type | DEF 14A |
| File number | 000-26562 |
| Filing date | 2002-04-16 |
| Reporting date | 2002-04-25 |
| File | View File |
Filings since 2002-03-28
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 2002-03-28 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2001-11-14 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-15
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2001-05-15 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-04-24
| Form type | DEF 14A |
| File number | 000-26562 |
| Filing date | 2001-04-24 |
| Reporting date | 2001-04-26 |
| File | View File |
Filings since 2001-04-02
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 2001-04-02 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-11-20
| Form type | SC 13G |
| File number | 005-56917 |
| Filing date | 2000-11-20 |
| File | View File |
Filings since 2000-11-13
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2000-11-13 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-11-13
| Form type | SC 13G |
| File number | 005-56917 |
| Filing date | 2000-11-13 |
| File | View File |
Filings since 2000-11-13
| Form type | SC 13G |
| File number | 005-56917 |
| Filing date | 2000-11-13 |
| File | View File |
Filings since 2000-11-09
| Form type | SC 13G/A |
| File number | 005-56917 |
| Filing date | 2000-11-09 |
| File | View File |
Filings since 2000-08-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2000-08-14 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-09
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 2000-05-09 |
| Reporting date | 2000-03-31 |
Filings since 2000-05-04
| Form type | DEF 14A |
| File number | 000-26562 |
| Filing date | 2000-05-04 |
| Reporting date | 2000-04-27 |
Filings since 2000-03-23
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 2000-03-23 |
| Reporting date | 1999-12-31 |
Filings since 1999-11-08
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1999-11-08 |
| Reporting date | 1999-09-30 |
Filings since 1999-10-01
| Form type | SC 13G |
| File number | 005-56917 |
| Filing date | 1999-10-01 |
Filings since 1999-07-27
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1999-07-27 |
| Reporting date | 1999-06-30 |
Filings since 1999-05-11
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1999-05-11 |
| Reporting date | 1999-03-31 |
Filings since 1999-04-12
| Form type | DEF 14A |
| File number | 000-26562 |
| Filing date | 1999-04-12 |
| Reporting date | 1999-04-29 |
Filings since 1999-03-29
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 1999-03-29 |
| Reporting date | 1998-12-31 |
Filings since 1998-11-12
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1998-11-12 |
| Reporting date | 1998-09-30 |
Filings since 1998-08-05
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1998-08-05 |
| Reporting date | 1998-06-30 |
Filings since 1998-04-28
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1998-04-28 |
| Reporting date | 1998-03-31 |
Filings since 1998-04-08
| Form type | DEF 14A |
| File number | 000-26562 |
| Filing date | 1998-04-08 |
| Reporting date | 1998-04-30 |
Filings since 1998-03-30
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 1998-03-30 |
| Reporting date | 1997-12-31 |
Filings since 1997-11-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-09-30 |
Filings since 1997-08-14
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-05-13
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1997-05-13 |
| Reporting date | 1997-03-31 |
Filings since 1997-03-28
| Form type | 10-K |
| File number | 000-26562 |
| Filing date | 1997-03-28 |
| Reporting date | 1996-12-31 |
Filings since 1996-11-12
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1996-11-12 |
| Reporting date | 1996-09-30 |
Filings since 1996-08-09
| Form type | 10-Q |
| File number | 000-26562 |
| Filing date | 1996-08-09 |
| Reporting date | 1996-06-30 |
| Name | Role | Address |
|---|---|---|
| BALL JERRY L | Agent | 1815 E. STATE ROAD 60, VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| MCLEAN JOHN | Director | 717 N. VALRICO RD., VALRICO, FL, 33594 |
| BALL JERRY L | Director | 1803 DANA COURT, BRANDON, FL, 33510 |
| JENNINGS CHARLES E. | Director | US HIGHWAY 92, DOVER, FL |
| NOREIGA JUSTO | Director | EAST STATE ROAD 60, VALRICO, FL |
| CARLTON C. DENNIS | Director | 7414 COMMERCE ST., RIVERVIEW, FL |
| GEE DAVID | Director | 6010 KESTAL POINT AVE., LITHIA, FL, 33547 |
| Name | Role | Address |
|---|---|---|
| MCLEAN JOHN | President | 717 N. VALRICO RD., VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| BALL JERRY L | Vice President | 1803 DANA COURT, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 100000064091 |
| MERGER | 2004-11-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000050373 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
