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VELIBA CORPORATION - Florida Company Profile

Company Details

Entity Name: VELIBA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELIBA CORPORATION 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: 01 Oct 1975 (50 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 486954
FEI/EIN Number 591633875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9405 SOUTHWEST 142ND STREET, MIAMI, FL, 33176
Mail Address: 9405 SOUTHWEST 142ND STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ, JUAN President 9405 SW 142ND STREET, MIAMI, FL
VELASQUEZ, JUAN Director 9405 SW 142ND STREET, MIAMI, FL
IBANEZ, MARIO Secretary 9405 SW 142ND STREET, MIAMI, FL
IBANEZ, MARIO Treasurer 9405 SW 142ND STREET, MIAMI, FL
ZAIAC, MANUEL Agent 150 SOUTHEAST 2ND AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State