| Entity Name: | VELDA FARMS, 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: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 09 Feb 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2000 (25 years ago) |
| Document Number: | F95000001540 |
| FEI/EIN Number |
650535168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2515 MCKINNEY AVENUE, STE 1200, DALLAS, TX, 75201, US |
| Mail Address: | P O BOX 32030, LAKELAND, FL, 33802, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ENGLES GREGG L | Director | 3811 TURTLE CREEK BLVD., DALLAS, TX, 75219 |
| BESHEARS CLETES O | Chief Executive Officer | 3811 TURTLE CREEK BLVD., DALLAS, TX |
| MADDEN JOHN W | Vice President | 3811 TURTLE CREEK BLVD., DALLAS, TX, 75219 |
| MADDEN JOHN W | Assistant Secretary | 3811 TURTLE CREEK BLVD., DALLAS, TX, 75219 |
| NOLL TRACY L | Vice President | 3811 TURTLE CREEK BLVD., DALLAS, TX, 75219 |
| NOLL TRACY L | Secretary | 3811 TURTLE CREEK BLVD., DALLAS, TX, 75219 |
| HAWLEY JAMIE | President | 402 S KENTUCKY STE 500, LAKELAND, FL, 33801 |
| LARSEN NIELS L | Vice President | 402 S KENTUCKY STE 500, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-09 | 2515 MCKINNEY AVENUE, STE 1200, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-19 | 2515 MCKINNEY AVENUE, STE 1200, DALLAS, TX 75201 | - |
| DROPPING DBA | 1997-03-12 | VELDA FARMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000902133 | TERMINATED | 1000000406692 | POLK | 2012-11-19 | 2032-11-28 | $ 13,094.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2000-02-09 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-21 |
| DROPPING DBA | 1997-03-12 |
| ANNUAL REPORT | 1996-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314153198 | 0420600 | 2010-01-12 | 1000 6TH ST. S.W., WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207565870 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100119 C02 |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-08-06 |
| Current Penalty | 1890.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 1 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100119 D03 IB |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-08-06 |
| Current Penalty | 1890.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 1 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100119 D03 II |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-10-01 |
| Nr Instances | 2 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100119 E05 |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-10-01 |
| Current Penalty | 1890.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 2 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100119 F01 |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-10-01 |
| Current Penalty | 1890.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 1 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100119 F03 |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-10-01 |
| Nr Instances | 1 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100119 J02 |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-10-01 |
| Current Penalty | 1890.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 4 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100119 J04 III |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-10-01 |
| Nr Instances | 3 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19100119 N |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-08-06 |
| Current Penalty | 1890.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 2 |
| Nr Exposed | 140 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19100119 N |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 140 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-07-23 |
| Current Penalty | 2700.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 IID |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-07-23 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-06-22 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 02 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 I |
| Issuance Date | 2010-06-04 |
| Abatement Due Date | 2010-06-09 |
| Current Penalty | 1350.0 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-04-22 |
| Case Closed | 1999-04-28 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-09-22 |
| Emphasis | N: GSINTARG |
| Case Closed | 1998-11-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1998-10-28 |
| Abatement Due Date | 1998-11-16 |
| Current Penalty | 600.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1998-10-28 |
| Abatement Due Date | 1998-11-16 |
| Current Penalty | 600.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1998-10-28 |
| Abatement Due Date | 1998-11-02 |
| Current Penalty | 600.0 |
| Initial Penalty | 828.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1998-10-28 |
| Abatement Due Date | 1998-11-02 |
| Current Penalty | 600.0 |
| Initial Penalty | 828.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1998-10-28 |
| Abatement Due Date | 1998-11-02 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 1998-10-28 |
| Abatement Due Date | 1998-11-05 |
| Nr Instances | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1988-07-27 |
| Case Closed | 1988-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
