Search icon

MOVIMIENTO V.E.L.O, INC. - Florida Company Profile

Company Details

Entity Name: MOVIMIENTO V.E.L.O, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2007 (18 years ago)
Document Number: N07000002109
FEI/EIN Number 223955510

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

Address: 315 EAST 11TH STREET, HIALEAH, FL, 33010, US
Mail Address: 315 EAST 11TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MANUEL R Director 315 EAST 11TH STREET, HIALEAH, FL, 33010
PEREZ MANUEL R President 315 EAST 11TH STREET, HIALEAH, FL, 33010
RIVERA JOSE L Director 315 EAST 11TH STREET, HIALEAH, FL, 33010
RIVERA JOSE L Vice President 315 EAST 11TH STREET, HIALEAH, FL, 33010
RAMOS ANA D Director 315 EAST 11TH STREET, HIALEAH, FL, 33010
RAMOS ANA D Secretary 315 EAST 11TH STREET, HIALEAH, FL, 33010
RIVERA CARMEN Treasurer 315 EAST 11TH STREET, HIALEAH, FL, 33010
SPIEGEL & UTRERA, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-20
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State