| Entity Name: | VELASQUEZ SANCLEMENTE INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELASQUEZ SANCLEMENTE INTERNATIONAL 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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2005 (20 years ago) |
| Document Number: | P01000068814 |
| FEI/EIN Number |
651120624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY, STE. 802, MIAMI, FL, 33131 |
| Mail Address: | 1155 BRICKELL BAY, STE. 802, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ EDUARDO | President | 1711 BRICKELL BOY DR #507, MIAMI, FL, 33137 |
| LSP ASSOCIATED, INC. | Agent | 12956 SW 133RD CT., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 1155 BRICKELL BAY, STE. 802, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 1155 BRICKELL BAY, STE. 802, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | LSP ASSOCIATED, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 12956 SW 133RD CT., SUITE B, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-24 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-28 |
| Domestic Profit | 2001-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
