| Entity Name: | VELPA N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Nov 1980 (44 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 847485 |
| FEI/EIN Number |
980066230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13516 SW 59TH LN, MIAMI, FL, 33183 |
| Mail Address: | 10090 S W 26TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PAIDRON, ALEJANDRO | President | AVENIDA LIBERTADOR 4890, BUENOS AIRES, ARGENT |
| PAIDRON, ALEJANDRO | Director | AVENIDA LIBERTADOR 4890, BUENOS AIRES, ARGENT |
| FOLCH, JUAN CARLOS VELEZ | Vice President | DAGUERO 1524, BUENOS AIRES, ARGENT |
| FOLCH, JUAN CARLOS VELEZ | Secretary | DAGUERO 1524, BUENOS AIRES, ARGENT |
| FOLCH, JUAN CARLOS VELEZ | Director | DAGUERO 1524, BUENOS AIRES, ARGENT |
| SANTAMARINA, GEORGE M. | Agent | 7175 S.W. 8TH ST.,#204, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-11 | 13516 SW 59TH LN, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-26 | 13516 SW 59TH LN, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-01 | 7175 S.W. 8TH ST.,#204, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-02 | SANTAMARINA, GEORGE M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
