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The Valencia Group, Inc.

Details

Name: The Valencia Group, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 09 Nov 2009 (15 years ago) (Companies founded in November 2009)
Entity Number: 000-262-499
Register Number: 000262499
ZIP code: 35244 (Companies in Jefferson, 35244)
County: Jefferson
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 1059 COUNTRY CLUB CIRCLEBIRMINGHAM, AL 35244
Authorized Capital: $1,000

Activities MEDICAL CENTER MANAGEMENT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 900524921 2019-06-03 VALENCIA GROUP INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing JA VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 900524921 2019-03-26 VALENCIA GROUP INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing JOSE ANTONIO VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 900524921 2018-03-20 VALENCIA GROUP INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2018-03-20
Name of individual signing JA VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 900524921 2017-05-21 VALENCIA GROUP INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2017-05-21
Name of individual signing JA VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 900524921 2016-05-17 VALENCIA GROUP INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JA VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 900524921 2015-06-01 VALENCIA GROUP INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing JA VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 900524921 2014-05-08 VALENCIA GROUP INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing JA VALENCIA
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 900524921 2013-05-30 VALENCIA GROUP INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing VALENCIA GROUP INC
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 900524921 2012-05-02 VALENCIA GROUP INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483

Plan administrator’s name and address
Administrator’s EIN 900524921
Plan administrator’s name VALENCIA GROUP INC
Plan administrator’s address 1059 COUNTRY CLUB CIR, HOOVER, AL, 352441483
Administrator’s telephone number 2058242330

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing VALENCIA GROUP INC
VALENCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 900524921 2011-05-10 VALENCIA GROUP INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2058242330
Plan sponsor’s address 1059 COUNTRY CLUB CIRCLE, HOOVER, AL, 35244

Plan administrator’s name and address
Administrator’s EIN 900524921
Plan administrator’s name VALENCIA GROUP INC
Plan administrator’s address 1059 COUNTRY CLUB CIRCLE, HOOVER, AL, 35244
Administrator’s telephone number 2058242330

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing VALENCIA GROUP INC

Agent

Name Role
VALENCIA, JOSE ANTONIO Agent

Incorporator

Name Role Address
SCHIFF, GARY S Incorporator 420 20TH STREET NORTH, SUITE 1400BIRMINGHAM, AL 35203

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SCHIFF, GARY S

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Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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