| Entity Name: | VELASQUEZ CONSULTORIA, S. DE R.L. CORP. |
| 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: | 01 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F14000005038 |
| FEI/EIN Number |
47-2867435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| Mail Address: | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ALVARADO MARIBEL | Chairman | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| VELASQUEZ ALVARADO MARIBEL | President | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| HEDMAN DERRICK | Director | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| HEDMAN DERRICK | Secretary | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| AGUILAR VALLE MELVIN ANIBAL | Director | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| AGUILAR VALLE MELVIN ANIBAL | Treasurer | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| TORO RUBEN D | Agent | 7901 KINGSPOINTE PKWY., STE. 31, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-09 |
| Foreign Profit | 2014-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
