| 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 |
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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 |
|---|---|---|
| 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 |
| 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 |
| BALL JERRY L | Agent | 1815 E. STATE ROAD 60, VALRICO, FL, 33594 |
| 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 Apr 2025
Sources: Florida Department of State
