| Entity Name: | VELCHI U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Mar 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | J02887 |
| FEI/EIN Number | 65-0113438 |
| Address: | % JUAN C. VELASQUEZ, 15301 SW 81 AVENUE, MIAMI, FL 33157 |
| Mail Address: | % JUAN C. VELASQUEZ, 15301 SW 81 AVENUE, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, JUAN C. | Agent | 15301 SW 81 AVENUE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, JUAN C. | President | 15301 SW 81 AVENUE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, BEATRIZ B. | Director | 15301 SW 81 AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-25 | % JUAN C. VELASQUEZ, 15301 SW 81 AVENUE, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 1987-06-25 | % JUAN C. VELASQUEZ, 15301 SW 81 AVENUE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-25 | 15301 SW 81 AVENUE, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
