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VELOZ INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: VELOZ INTERNATIONAL CORPORATION
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: 23 Jul 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F99000003801
FEI/EIN Number 112665313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7225 N.W. 25TH STREET, SUITE 214, MIAMI, FL, 33122
Mail Address: 7225 N.W. 25TH STREET, SUITE 214, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CABRERA NICHOLAS Chairman 102-37 NICOLLS AVENUE, CORONA, NY, 11368
CAVALLONE SAYRA Vice Chairman 147-60 175TH STREET, JAMAICA, NY, 11434
RODRIGUEZ CUEVAS MAITE Director 7225 N.W. 25TH STREET, SUITE 214, MIAMI, FL, 33122
RODRIGUEZ CUEVAS MAITE Agent 7225 N.W. 25TH STREET, SUITE 214, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Foreign Profit 1999-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State