| Entity Name: | VELIA'S VALUABLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELIA'S VALUABLES, 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: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000052936 |
| FEI/EIN Number |
651108840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7730 COQUINA DRIVE, N. BAY VILLAGE, FL, 33144 |
| Mail Address: | 7730 COQUINA DRIVE, N. BAY VILLAGE, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGARITELLI VELIA | Director | 7730 COQUINA DRIVE, N. BAY VILLAGE, FL, 33144 |
| HAMMONS FOY H | Agent | 2701 SO. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-05-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
