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VEALEY, INC. - Florida Company Profile

Company Details

Entity Name: VEALEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEALEY, 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: 24 Aug 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000079992
FEI/EIN Number 593664981

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

Address: 1150 PINEY WOODS TR, OSTEEN, FL, 32764
Mail Address: 1150 PINEY WOODS TR, OSTEEN, FL, 32764
ZIP code: 32764
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CHERI President 1150 PINEY WOODS TR., OSTEEN, FL, 32764
CASTILLO CHERI Secretary 1150 PINEY WOODS TR., OSTEEN, FL, 32764
CASTILLO CHERI Treasurer 1150 PINEY WOODS TR., OSTEEN, FL, 32764
CASTILLO CHERI Director 1150 PINEY WOODS TR., OSTEEN, FL, 32764
CASTILLO CHERI Agent 1150 PINEY WOODS TR., OSTEEN, FL, 32764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-03 1150 PINEY WOODS TR, OSTEEN, FL 32764 -
CHANGE OF MAILING ADDRESS 2003-03-03 1150 PINEY WOODS TR, OSTEEN, FL 32764 -
REGISTERED AGENT NAME CHANGED 2003-03-03 CASTILLO, CHERI -
REGISTERED AGENT ADDRESS CHANGED 2003-03-03 1150 PINEY WOODS TR., OSTEEN, FL 32764 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-08-17
Domestic Profit 2000-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State