| Entity Name: | VELOCITY FINANCIAL GROUP, 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: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 10 Dec 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Dec 2010 (14 years ago) |
| Document Number: | F07000002204 |
| FEI/EIN Number |
208860074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EDGEWATER PLACE, SUITE 105, WAKEFIELD, MA, 01880 |
| Mail Address: | 500 EDGEWATER DR STE 509, WAKEFIELD, MA, 01880 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAAS JAN | President | 401 EDGEWATER PLACE, STE. 105, WAKEFIELD, MA, 01880 |
| ANDERSON JAMES | Secretary | PO BOX 856, ROSEMONT, IL, 60018 |
| HADDAD MICHAEL | Vice President | 8080 N. CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75206 |
| MARTIN PAUL | Vice President | 8080 N. CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75206 |
| GRUNEWALD ROBERT | Director | 2101 STANFORD STREET, CHEVY CHASE, MD, 20815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-10 | 401 EDGEWATER PLACE, SUITE 105, WAKEFIELD, MA 01880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 401 EDGEWATER PLACE, SUITE 105, WAKEFIELD, MA 01880 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-12-10 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-14 |
| Foreign Profit | 2007-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
