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  5. VELOZ MARBLE & GRANITE CORP.

VELOZ MARBLE & GRANITE CORP. - Florida Company Profile

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Company Details

Entity Name: VELOZ MARBLE & GRANITE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELOZ MARBLE & GRANITE CORP. 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: 17 Dec 2001 (24 years ago)
Document Number: P01000118890
FEI/EIN Number 223851014

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8051 NW 67 ST, Miami, FL, 33166, US
Mail Address: 8051 NW 67 ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ OSDANY Director 8051 NW 67 ST, Miami, FL, 33166
VELOZ OSDANY Agent 8051 NW 67 ST, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000130487 VELOZ COUNTER TOP EXPIRED 2009-07-02 2014-12-31 - 7750 NW 73 COURT, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 8051 NW 67 ST, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-03-16 8051 NW 67 ST, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 8051 NW 67 ST, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-29

USAspending Awards / Financial Assistance

Date:
2021-11-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15860.52
Total Face Value Of Loan:
15860.52
Date:
2020-07-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89700.00
Total Face Value Of Loan:
89700.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14297.00
Total Face Value Of Loan:
14297.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14297
Current Approval Amount:
14297
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14472.48
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15860.52
Current Approval Amount:
15860.52
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16017.82

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Companies related by address

8051 NW 67 ST, Miami, FL, 33166, US

VELOZ DEVELOPMENTS, LLC VELOZ MARBLE & GRANITE HOLDINGS, LLC VELOZ PLUMBING SUPPLY HOLDINGS, LLC VELOZ LAND, LLC VELOZ PALMS PROPERTIES, LLC D & D AUTOS & BOATS SALES, LLC K & O GROUP, LLC VELOZ GROUP, INC. VELOZ PROPERTIES, INC.

8051 NW 67 ST, Miami, FL, 33166, US

VELOZ DEVELOPMENTS, LLC VELOZ MARBLE & GRANITE HOLDINGS, LLC VELOZ PLUMBING SUPPLY HOLDINGS, LLC VELOZ LAND, LLC VELOZ PALMS PROPERTIES, LLC D & D AUTOS & BOATS SALES, LLC K & O GROUP, LLC VELOZ GROUP, INC. VELOZ PROPERTIES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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