| Entity Name: | VIRGINIA & COMPANY STUCCO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGINIA & COMPANY STUCCO, 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: | 05 Aug 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P96000065421 |
| FEI/EIN Number |
593397064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| Mail Address: | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIRGINIA & COMPANY STUCCO, INC. PROFIT SHARING PLAN | 2010 | 593397064 | 2011-07-26 | VIRGINIA & COMPANY STUCCO, INC. | 4 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593397064 |
| Plan administrator’s name | VIRGINIA & COMPANY STUCCO, INC. |
| Plan administrator’s address | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| Administrator’s telephone number | 8139367223 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | JANET PANEBIANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139367232 |
| Plan sponsor’s address | 3601 HUDSON LANE, TAMPA, FL, 33618 |
Plan administrator’s name and address
| Administrator’s EIN | 593397064 |
| Plan administrator’s name | VIRGINIA & COMPANY STUCCO, INC. |
| Plan administrator’s address | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| Administrator’s telephone number | 8139367232 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | VIRGINIA VERGARA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139367232 |
| Plan sponsor’s mailing address | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| Plan sponsor’s address | 3601 HUDSON LANE, TAMPA, FL, 33618 |
Plan administrator’s name and address
| Administrator’s EIN | 593397064 |
| Plan administrator’s name | VIRGINIA & COMPANY STUCCO, INC. |
| Plan administrator’s address | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| Administrator’s telephone number | 8139367232 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-26 |
| Name of individual signing | VIRGINIA VERGARA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VERGARA VIRGINIA | President | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| VERGARA VIRGINIA | Treasurer | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| VERGARA VIRGINIA | Secretary | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| VERGARA VIRGINIA | Agent | 3601 HUDSON LANE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 3601 HUDSON LANE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 3601 HUDSON LANE, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 3601 HUDSON LANE, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306686189 | 0420600 | 2004-01-13 | 9512 WEST PARK VILLAGE DR., TAMPA, FL, 33625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-01-29 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-01-29 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-01-29 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-01-29 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-02-05 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-01-28 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
