| Entity Name: | SUE VELEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUE VELEZ INC. 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: | 03 Mar 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K70049 |
| FEI/EIN Number |
650102692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 JEFFERSON, FORT MYERS, FL, 33901, US |
| Mail Address: | 1940 JEFFERSON, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, SUE | Vice President | 285 CAPE SABLE DR, NAPLES, FL |
| VELEZ, SUE | Secretary | 285 CAPE SABLE DR, NAPLES, FL |
| VELEZ, SUE | Treasurer | 285 CAPE SABLE DR, NAPLES, FL |
| VELEZ, SUE | President | 285 CAPE SABLE DR, NAPLES, FL |
| VELEZ, SUE | Director | 285 CAPE SABLE DR, NAPLES, FL |
| VELEZ, SUE | Agent | 285 CAPE SABLE DR., NAPLES, FL, 33942 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-08 | 1940 JEFFERSON, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-08 | 1940 JEFFERSON, FORT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000433726 | LAPSED | 01022630055 | 03757 02321 | 2002-10-22 | 2022-10-31 | $ 8,077.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000406581 | LAPSED | 0000486352 | 03740 01947 | 2002-10-01 | 2022-10-13 | $ 6,443.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871 |
| J02000252571 | LAPSED | 0000485587 | 03665 03308 | 2002-06-12 | 2022-06-26 | $ 9,655.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871 |
| J01000052411 | LAPSED | 01012690020 | 03498 04669 | 2001-10-09 | 2021-11-28 | $ 202,947.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-10-01 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
