VELVET TOMATO COMPANIES, INC. - Florida Company Profile

Entity Name: | VELVET TOMATO COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 15 Feb 1977 (48 years ago) |
Date of dissolution: | 24 Dec 1990 (35 years ago) |
Last Event: | MERGER |
Event Date Filed: | 24 Dec 1990 (35 years ago) |
Document Number: | 525975 |
FEI/EIN Number | 591727114 |
Address: | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL, 33134 |
Mail Address: | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
O'BOYLE, KEVIN | Director | 1245 NW 21ST ST., MAIMI, FL |
BRACKPOOL, KEITH | Director | 1245 NW 21ST ST, MIAMI, FL |
EVANS, WANDA | Secretary | 1245 NW 21ST ST, MIAMI, FL |
SCHLURAFF, JAMES | Director | 1245 NW 21ST ST, MIAMI, FL |
MATHERS, DAVID S. | Treasurer | 1245 NW 21ST ST, MIAMI, FL |
RAY, DANIEL D. | Director | 1245 NW 21ST ST, MIAMI, FL |
- | Agent | - |
RAY, DANIEL D. | President | 1245 NW 21ST ST, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1990-12-24 | - | MERGING INTO: 232735 |
CHANGE OF PRINCIPAL ADDRESS | 1989-07-06 | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 1989-07-06 | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 1989-07-06 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1989-07-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 1987-08-20 | VELVET TOMATO COMPANIES, INC. | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State