| Entity Name: | VELMAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELMAR HOLDINGS, 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: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L69680 |
| FEI/EIN Number |
650476334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134, US |
| 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 | 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 |
| JORGE SANCHEZ-GALARRAGA | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| 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: 01 May 2025
Sources: Florida Department of State
