| Entity Name: | VELSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELSAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2024 (5 months ago) |
| Document Number: | P01000118126 |
| FEI/EIN Number |
650905599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RITTER MAGALY B | Vice President | POST OFFICE BOX 2774, LAKELAND, FL, 33806 |
| RITTER MAGALY B | Secretary | POST OFFICE BOX 2774, LAKELAND, FL, 33806 |
| RITTER MAGALY B | Director | POST OFFICE BOX 2774, LAKELAND, FL, 33806 |
| SANTIAGO CARMEN M | President | POST OFFICE BOX 2774, LAKELAND, FL, 33806 |
| SANTIAGO CARMEN M | Director | POST OFFICE BOX 2774, LAKELAND, FL, 33806 |
| VELAZQUEZ MANUEL A | Vice President | P.O. BOX 2774, Lakeland, FL, 33806 |
| VELAZQUEZ MANUEL A | Treasurer | P.O. BOX 2774, Lakeland, FL, 33806 |
| VELAZQUEZ MANUEL A | Director | P.O. BOX 2774, Lakeland, FL, 33806 |
| SANTIAGO CARMEN M | Agent | 812 Main St E, Lakeland, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000021516 | VELAZQUEZ CIGAR COMPANY | ACTIVE | 2020-02-18 | 2025-12-31 | - | PO BOX 2774, LAKELAND, FL, 33806 |
| G17000058673 | LA IMPERIAL BAKERY | ACTIVE | 2017-05-25 | 2027-12-31 | - | PO BOX 2774, LAKELAND, FL, 33806 |
| G15000115000 | GALLO VIEJO IMPORTS | ACTIVE | 2015-11-11 | 2025-12-31 | - | PO BOX 2774, LAKELAND, FL, 33806 |
| G14000072053 | LA FLOR DE ESPANA BAKERY & RESTAURANT | EXPIRED | 2014-07-11 | 2019-12-31 | - | PO BOX 429, WINTER HAVEN, FL, 33882 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-09 | 1714 E EDGEWOOD DR, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 1714 E Edgewood Dr, Lakeland, FL 33803 | - |
| AMENDMENT | 2023-09-25 | - | - |
| AMENDMENT | 2023-05-09 | - | - |
| AMENDMENT | 2023-02-10 | - | - |
| AMENDMENT | 2022-10-25 | - | - |
| AMENDMENT | 2020-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-12 | SANTIAGO, CARMEN M | - |
| AMENDMENT | 2019-07-17 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5867177702 | 2020-05-01 | 0455 | PPP | 830 E MAIN ST, LAKELAND, FL, 33801-5127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
