| Entity Name: | VELOCITY SEARCH 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: | 13 Mar 2018 (7 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | F18000001230 |
| FEI/EIN Number |
274539833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9833 Halston Manor, Boynton Beach, FL, 33473, US |
| Mail Address: | 9833 HALSTON MANOR, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY SEARCH GROUP 401(K) PLAN | 2023 | 274539833 | 2024-06-18 | VELOCITY SEARCH GROUP | 7 | |||||||||||||||||||||||||||||||
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| VELOCITY SEARCH GROUP 401(K) PLAN | 2022 | 274539833 | 2023-05-27 | VELOCITY SEARCH GROUP | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2126958880 |
| Plan sponsor’s address | 9833 HALSTON MANOR, BOYNTON BEACH, FL, 33473 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIDONECK ROBERT | Chief Operating Officer | 9833 HALSTON MANOR, Boynton Beach, FL, 33473 |
| Midoneck Daniel E | President | 9833 HALSTON MANOR, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 9833 Halston Manor, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT CHANGED | 2024-04-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 9833 Halston Manor, Boynton Beach, FL 33473 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-25 | VELOCITY SEARCH GROUP, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-04 |
| ANNUAL REPORT | 2024-02-21 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| Name Change | 2020-02-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-08 |
| Foreign Profit | 2018-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4295118407 | 2021-02-06 | 0455 | PPS | 9833 Halston Mnr, Boynton Beach, FL, 33473-4977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
