| Entity Name: | VELVET TOMATO COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELVET TOMATO COMPANIES, 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: | 15 Feb 1977 (48 years ago) |
| Date of dissolution: | 24 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 24 Dec 1990 (34 years ago) |
| Document Number: | 525975 |
| FEI/EIN Number |
591727114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY, DANIEL D. | Director | 1245 NW 21ST ST, MIAMI, 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 |
| O'BOYLE, KEVIN | Director | 1245 NW 21ST ST., MAIMI, FL |
| C T CORPORATION SYSTEM | 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. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
