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VELSAN, INC.

Company Details

Entity Name: VELSAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2024 (2 months ago)
Document Number: P01000118126
FEI/EIN Number 650905599
Address: 1714 E Edgewood Dr, Lakeland, FL, 33803, US
Mail Address: PO BOX 2774, Lakeland, FL, 33806-2774, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
SANTIAGO CARMEN M Agent 812 Main St E, Lakeland, FL, 33801

Vice President

Name Role Address
RITTER MAGALY B Vice President POST OFFICE BOX 2774, LAKELAND, FL, 33806
VELAZQUEZ MANUEL A Vice President P.O. BOX 2774, Lakeland, FL, 33806

Secretary

Name Role Address
RITTER MAGALY B Secretary POST OFFICE BOX 2774, LAKELAND, FL, 33806

Director

Name Role Address
RITTER MAGALY B Director POST OFFICE BOX 2774, LAKELAND, FL, 33806
SANTIAGO CARMEN M Director POST OFFICE BOX 2774, LAKELAND, FL, 33806
VELAZQUEZ MANUEL A Director P.O. BOX 2774, Lakeland, FL, 33806

President

Name Role Address
SANTIAGO CARMEN M President POST OFFICE BOX 2774, LAKELAND, FL, 33806

Treasurer

Name Role Address
VELAZQUEZ MANUEL A Treasurer P.O. BOX 2774, Lakeland, FL, 33806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021516 VELAZQUEZ CIGAR COMPANY ACTIVE 2020-02-18 2025-12-31 No data PO BOX 2774, LAKELAND, FL, 33806
G17000058673 LA IMPERIAL BAKERY ACTIVE 2017-05-25 2027-12-31 No data PO BOX 2774, LAKELAND, FL, 33806
G15000115000 GALLO VIEJO IMPORTS ACTIVE 2015-11-11 2025-12-31 No data PO BOX 2774, LAKELAND, FL, 33806
G14000072053 LA FLOR DE ESPANA BAKERY & RESTAURANT EXPIRED 2014-07-11 2019-12-31 No data PO BOX 429, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 1714 E EDGEWOOD DR, LAKELAND, FL 33803 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 1714 E Edgewood Dr, Lakeland, FL 33803 No data
AMENDMENT 2023-09-25 No data No data
AMENDMENT 2023-05-09 No data No data
AMENDMENT 2023-02-10 No data No data
AMENDMENT 2022-10-25 No data No data
AMENDMENT 2020-11-12 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-12 SANTIAGO, CARMEN M No data
AMENDMENT 2019-07-17 No data No data

Documents

Name Date
Amendment 2024-12-09
ANNUAL REPORT 2024-03-01
Amendment 2023-09-25
Amendment 2023-05-09
ANNUAL REPORT 2023-03-14
Amendment 2022-10-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-11
Amendment 2020-11-12
ANNUAL REPORT 2020-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State