Valencia International, Inc. at 1495 W Calle Plata, Nogales, Az 85621 lists Law Offices Of Bharati Shah, Inc. of Placentia, CA as the associate.
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                                                            Eduardo Granados
                                                            Individual Agent
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                                                                                1765 STERGIOS RD STE 106, CALEXICO, CA 92231
                                                                        
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                                                            Law Offices Of Bharati Shah, Inc.
                                                            Applicant
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                                                                                P O BOX 418, PLACENTIA, CA 92871
                                                                        
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                                                            1495 W CALLE PLATA, NOGALES, AZ 85621
                                                            (Mailing)
                                                        
                                                        View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVALENCIA INTERNATIONAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY23 / 38 Assets BOY/EOY$3,065,149 / $2,723,122 | 2022 | VALENCIA INTERNATIONAL, INC. PROFIT SHARING PLAN - Plan #001 | 23 / 38 | $3,065,149 / $2,723,122 | 
| 2022 | Plan NameVALENCIA INTERNATIONAL, INC. PENSION PLAN Plan #002 Participants BOY/EOY23 / 26 Assets BOY/EOY$1,834,159 / $1,695,058 | 2022 | VALENCIA INTERNATIONAL, INC. PENSION PLAN - Plan #002 | 23 / 26 | $1,834,159 / $1,695,058 | 
| 2021 | Plan NameVALENCIA INTERNATIONAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY33 / 35 Assets BOY/EOY$2,932,518 / $3,065,149 | 2021 | VALENCIA INTERNATIONAL, INC. PROFIT SHARING PLAN - Plan #001 | 33 / 35 | $2,932,518 / $3,065,149 | 
| 2021 | Plan NameVALENCIA INTERNATIONAL, INC. PENSION PLAN Plan #002 Participants BOY/EOY23 / 23 Assets BOY/EOY$1,471,147 / $1,834,159 | 2021 | VALENCIA INTERNATIONAL, INC. PENSION PLAN - Plan #002 | 23 / 23 | $1,471,147 / $1,834,159 | 
| 2020 | Plan NameVALENCIA INTERNATIONAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY33 / 32 Assets BOY/EOY$2,609,209 / $2,932,518 | 2020 | VALENCIA INTERNATIONAL, INC. PROFIT SHARING PLAN - Plan #001 | 33 / 32 | $2,609,209 / $2,932,518 | 
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                                    Calle Cristina Properties, L.L.C.
                                    Registered in Arizona
                                 | Nogales, AZ | View Report | |
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                                    Providencia, L.L.C.
                                    Registered in Arizona
                                 | Nogales, AZ | View Report | |
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                                    Valencia International, Inc.
                                    Registered in Arizona
                                 | Nogales, AZ | View Report | |
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                                    Valencia International, LLC
                                    Registered in California
                                 | Calexico, CA Nogales, AZ | View Report | |
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                                    Valencia Warehouse Properties, L.L.C.
                                    Registered in Arizona
                                 | Nogales, AZ | View Report | |
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                                    Valencia Warehouse, Inc.
                                    Registered in Arizona
                                 | Nogales, AZ | View Report | |
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                                    Valencia International, Inc.
                                    Registered in Texas
                                 | Nogales, AZ | View Report | |
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                                    123 Produce Inc.
                                    Registered in Arizona
                                 | Carson City, NV Nogales, AZ | View Report | 
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                                    Valencia Records International, Inc.
                                    Registered in Michigan
                                 | Detroit, MI | View Report | |
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                                    Valencia International Soccer School, Inc.
                                    Registered in California
                                 | Valencia, CA | View Report | |
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                                    Valencia Entertainment International, Inc.
                                    Registered in Florida
                                 | Indian Rocks Beach, FL Rockaway, NJ | View Report | |
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                                    Valencia International Apartments, Inc.
                                    Registered in Florida
                                 | Coral Gables, FL Miami, FL | View Report | |
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                                    Valencia International Business Inc
                                    Registered in Massachusetts
                                 | Lynn, MA | View Report | |
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                                    Valencia International, Inc.
                                    Registered in Florida
                                 | Miami, FL | View Report | |
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                                    Valencia Salons International, Inc.
                                    Registered in Florida
                                 | Boca Raton, FL | View Report | |
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                                    Valencia & Associates International Consulting Inc
                                    Registered in California
                                 | San Fernando, CA | View Report | |
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                                    Valencia International Inc.
                                    Registered in California
                                 | Glendora, CA Los Angeles, CA | View Report | |
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                                    Valencia International Services, Inc.
                                    Registered in California
                                 | Beverly Hills, CA Valencia, CA | View Report | 
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor