| Entity Name: | VELEX, 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: | 30 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F15000000480 |
| FEI/EIN Number |
462774079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2595 Dallas Parkway, Frisco, TX, 75034, US |
| Mail Address: | 2595 Dallas Parkway, Frisco, TX, 75034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BAYSINGER MARK | Treasurer | 2595 Dallas Parkway, Frisco, TX, 75034 |
| Taleb Nabil | Director | 2595 Dallas Pkwy,, Frisco, TX, 75034 |
| Saliby Gaby | President | 2595 Dallas Parkway, Frisco, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 2595 Dallas Parkway, Suite 300, Frisco, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 2595 Dallas Parkway, Suite 300, Frisco, TX 75034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000422370 | ACTIVE | 1000000932621 | PASCO | 2022-08-31 | 2042-09-07 | $ 28,213.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000422388 | ACTIVE | 1000000932622 | PASCO | 2022-08-31 | 2032-09-07 | $ 601.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-04-08 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| Foreign Profit | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
