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VELVET TOMATO COMPANIES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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