| Entity Name: | PALOMINO DE VELASCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALOMINO DE VELASCO, 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: | 06 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000035172 |
| FEI/EIN Number |
650997046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ASHLEY & BROWN, CPA, 366 E. OLYMPIA AVE., PUNTA GORDA, FL, 33950 |
| Mail Address: | P.O. BOX 7339, NORTH PORT, FL, 34290 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHLEY & BROWN, CPA | Agent | 366 E. OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
| PALOMINO DE VELASCO, INC. | President | - |
| PALOMINO DE VELASCO, INC. | Secretary | - |
| PALOMINO DE VELASCO, INC. | Treasurer | - |
| PALOMINO DE VELASCO, INC. | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-07 | C/O ASHLEY & BROWN, CPA, 366 E. OLYMPIA AVE., PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-07 | 366 E. OLYMPIA AVENUE, PUNTA GORDA, FL 33950 | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | C/O ASHLEY & BROWN, CPA, 366 E. OLYMPIA AVE., PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-07 | ASHLEY & BROWN, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-13 |
| REINSTATEMENT | 2008-11-07 |
| Reg. Agent Change | 2008-11-07 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-07-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
