Search icon

VELC MOVIMIENTO INTERNACIONAL INC - Florida Company Profile

Company Details

Entity Name: VELC MOVIMIENTO INTERNACIONAL 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: 01 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N18000011667
FEI/EIN Number NOT APPLICABLE

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

Address: 4692 HOFFNER AVE, ORLANDO, FL, 32812, US
Mail Address: 7410 HOLLOW RIDGE CIR, ORLANDO, FL, 32822, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNA GALAN CARLOS President 7410 HOLLOW RIDGE CIR, ORLANDO, FL, 32822
HERNANDEZ EVON Vice President 7410 HOLLOW RIDGE CIR, ORLANDO, FL, 32822
GILBERT PEREZ TREISY Treasurer 4702 HOFFNER AVE, ORLANDO, FL, 32812
REYNA GALAN CARLOS Agent 7410 HOLLOW RIDGE CIR, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
Domestic Non-Profit 2018-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State