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VELASQUEZ QUINTERO INC. - Florida Company Profile

Company Details

Entity Name: VELASQUEZ QUINTERO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELASQUEZ QUINTERO 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: 11 Dec 2001 (23 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: P01000117411
FEI/EIN Number 710876267

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

Address: 1320 S DIXIE HWY, STE 280, CORAL GABLES, FL, 33146
Mail Address: 1320 S DIXIE HWY, STE 280, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ECHEVARRIAJAIME DE Director 1320 S DIXIE HWY, STE 280, CORAL GABLES, FL, 33146
QUINTERO SANCHEZ BLANCE DE Director 1320 S DIXIE HWY, STE 280, CORAL GABLES, FL, 33146
SANCHEZ DE VARONA RAUL J Agent 1320 S DIXIE HWY, STE 280, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-09-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2004-02-10
REINSTATEMENT 2003-09-02
Domestic Profit 2001-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State