| Entity Name: | VALRICO BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALRICO BANCORP, 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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 29 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2007 (18 years ago) |
| Document Number: | P95000007513 |
| FEI/EIN Number |
650553757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MCLEAN JOHN | Director | 717 N. VALRICO RD., VALRICO, FL, 33594 |
| MCLEAN JOHN | President | 717 N. VALRICO RD., VALRICO, FL, 33594 |
| BALL JERRY L | Vice President | 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 |
| BALL JERRY L | Director | 1803 DANA COURT, BRANDON, FL, 33510 |
| BALL JERRY L | Agent | 1815 E. STATE ROAD 60, VALRICO, FL, 33594 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 100000064091 |
| MERGER | 2004-11-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000050373 |
| REGISTERED AGENT NAME CHANGED | 1999-04-16 | BALL, JERRY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-03 |
| Merger | 2004-11-17 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-01-26 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
