| Entity Name: | LIMA VELEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIMA VELEZ CORPORATION 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 03 Sep 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 03 Sep 2004 (21 years ago) |
| Document Number: | P00000107538 |
| FEI/EIN Number |
651056460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| Mail Address: | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZMORO JUAN | President | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| VELEZMORO JUAN | Director | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| VELEZMORO GLADYS | Vice President | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| VELEZMORO GLADYS | Director | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| VELEZMORO JUAN | Agent | 280 SW 112 AVENUE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-09-03 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-30 | LIMA VELEZ CORPORATION | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-09-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| Name Change | 2002-05-30 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-08-29 |
| Domestic Profit | 2000-11-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
