| Entity Name: | VELMAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VELMAR HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | L69680 |
| FEI/EIN Number |
65-0476334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE SANCHEZ-GALARRAGA | Director | 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL |
| JORGE SANCHEZ-GALARRAGA | Agent | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 |
| JORGE SANCHEZ-GALARRAGA | President | 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL |
| JORGE SANCHEZ-GALARRAGA | Secretary | 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-30 | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-30 | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-30 | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-30 | JORGE SANCHEZ-GALARRAGA | - |
| REINSTATEMENT | 1993-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-05 | VELMAR HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
