Search icon

JOSE VELASQUEZ Y MINISTERIOS INC. - Florida Company Profile

Company Details

Entity Name: JOSE VELASQUEZ Y MINISTERIOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 09 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N06000008373
FEI/EIN Number 760835098

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

Address: 505 N. VALRICO ROAD, VALRICO, FL, 33594
Mail Address: 505 N. VALRICO ROAD, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ JOSE Director 530 TUSCANNY STREET, BRANDON, FL, 33511
JOSEFA VELASQUEZ E Director 530 TUSCANNY STREET, BRANDON, FL, 33511
VELASQUEZ JOEL A Director 530 TUSCANNY STREET, BRANDON, FL, 33511
MOSQUERA DORA Director 15007 EAGLE PARK PLACE, LITHIA, FL, 33547
MOSQUERA GONZALO Director 15007 EAGLE PARK PLACE, LITHIA, FL, 33547
VELASQUEZ CALEB G Agent 530 TUSCANNY STREET, VALRICO, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-05-18
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-08-14
ANNUAL REPORT 2007-08-31
Domestic Non-Profit 2006-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State