| Entity Name: | VELARDE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELARDE MORTGAGE, 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000070549 |
| FEI/EIN Number |
593662363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| Mail Address: | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELARDE CARLO | President | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| VELARDE CARLO | Vice President | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| VELARDE CARLO | Secretary | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| VELARDE CARLO | Treasurer | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| ALTAMIRANO CHRISTIAN N | Officer | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| CALMET JOSE A | Officer | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| GARRISON SEAN R | Officer | 919 5TH AVENUE PKWY, NAPLES, FL, 34102 |
| MACK JENNIFER A | Officer | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| VELARDE CARLO | Agent | 919 5TH AVENUE PKWY S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-19 | 919 5TH AVENUE PKWY S, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-19 | 919 5TH AVENUE PKWY S, NAPLES, FL 34102 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-19 | 919 5TH AVENUE PKWY S, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRIAN DOHERTY & LOIS DOHERTY VS BANK OF AMERICA, ET AL., | 2D2011-6517 | 2011-12-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOIS DOHERTY |
| Role | Appellant |
| Status | Active |
| Name | BRIAN DOHERTY |
| Role | Appellant |
| Status | Active |
| Name | BANK OF AMERICA, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | J. MICHAEL COLEMAN, ESQ., KATHERINE E. GIDDINGS, ESQ., RACHAEL L. GREENSTEIN, ESQ., NANCY M. WALLACE, ESQ., KRISTEN M. FIORE, ESQ., MICHAEL J. LARSON, ESQ., WILLIAM P. HELLER, ESQ. |
| Name | CARLO VELARDE |
| Role | Appellee |
| Status | Active |
| Name | VELARDE MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-25 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-05-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-03-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2013-03-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | BRIAN DOHERTY |
| Docket Date | 2013-03-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-02-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-01-28 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order Denying Continuance of Oral Argument ~ 2-5-13 OA Cancelled - will be considered as OAW |
| Docket Date | 2013-01-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | BRIAN DOHERTY |
| Docket Date | 2013-01-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2012-10-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief w/Appendix ~ EMAILED 10/10/12 |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2012-10-08 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | grant brief timely filed |
| Docket Date | 2012-10-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PS Lois Doherty |
| Docket Date | 2012-09-28 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief ~ IB |
| On Behalf Of | BRIAN DOHERTY |
| Docket Date | 2012-09-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | BRIAN DOHERTY |
| Docket Date | 2012-07-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2012-06-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2 VOLUMES HAYES |
| Docket Date | 2012-06-19 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-REINSTATEMENT |
| Docket Date | 2012-06-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ HAYES - 05/29/12 |
| Docket Date | 2012-04-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Tic cab/JB |
| Docket Date | 2012-04-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | LOIS DOHERTY |
| Docket Date | 2012-03-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Davis, Wallace and Morris |
| Docket Date | 2012-03-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2012-03-23 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ copy of correspondence sent to Dwight Brock, Clerk of Circuit Court |
| On Behalf Of | BRIAN DOHERTY |
| Docket Date | 2012-02-22 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ wall/JB |
| Docket Date | 2012-02-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ HAYES - 01/25/12 AMENDED ORDER |
| Docket Date | 2012-01-04 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Assn (motion to dismiss) |
| Docket Date | 2011-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BRIAN DOHERTY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-27 |
| REINSTATEMENT | 2005-10-05 |
| REINSTATEMENT | 2004-10-19 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-08-07 |
| ANNUAL REPORT | 2001-01-27 |
| Domestic Profit | 2000-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
