| Entity Name: | VELERTY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELERTY INVESTMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Apr 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F79179 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 NORTH FOURTH STREET, P.O. BOX 148, MOORE HAVEN, FL, 33471 |
| Mail Address: | 504 NORTH FOURTH STREET, P.O. BOX 148, MOORE HAVEN, FL, 33471 |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONN, LORING | Treasurer | 504 NORTH 4TH STREET, MOORE HAVEN, FL |
| CONN, LORING | Vice President | 504 NORTH 4TH STREET, MOORE HAVEN, FL |
| CONN, LORING | Secretary | 504 NORTH 4TH STREET, MOORE HAVEN, FL |
| GARCIA, MANUEL | President | 1800 SW 103RD AVENUE, MIAMI, FL |
| GARCIA, MANUEL | Director | 1800 SW 103RD AVENUE, MIAMI, FL |
| CONN, LORING | Director | 504 NORTH 4TH STREET, MOORE HAVEN, FL |
| CONN, LORING | Agent | 504 NORTH 4TH STREET, MOORE HAVEN, FL, 33471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-09-15 | 504 NORTH FOURTH STREET, P.O. BOX 148, MOORE HAVEN, FL 33471 | - |
| CHANGE OF MAILING ADDRESS | 1983-09-15 | 504 NORTH FOURTH STREET, P.O. BOX 148, MOORE HAVEN, FL 33471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-09-15 | 504 NORTH 4TH STREET, MOORE HAVEN, FL 33471 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
