| Entity Name: | VELCAI EXPORT SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELCAI EXPORT SALES, 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: | 28 Aug 1978 (47 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 583603 |
| FEI/EIN Number |
591862450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 26803, FT. LAUDERDALE, FL, 33320 |
| Mail Address: | P.O. BOX 26803, FT. LAUDERDALE, FL, 33320 |
| ZIP code: | 33320 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOBA JOSE M | Vice President | 42 ISLA BAHIA DR., FT. LAUDERDALE, FL, 33316 |
| CORDOBA MARIA E | Secretary | 42 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316 |
| CORDOBA MARIA E | Treasurer | 42 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316 |
| CORDOBA MARIE EUGENIA | Agent | 42 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316 |
| CAICEDO, JAIME | President | 8040 NW 51 ST, LAUDERHILL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-19 | CORDOBA, MARIE EUGENIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-19 | 42 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-28 | P.O. BOX 26803, FT. LAUDERDALE, FL 33320 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-28 | P.O. BOX 26803, FT. LAUDERDALE, FL 33320 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
