| Entity Name: | VELEZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZ GROUP, 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000003152 |
| FEI/EIN Number |
043590638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10240 MEMORIAL HIGHWAY, TAMPA, FL, 33615, US |
| Mail Address: | 10240 MEMORIAL HIGHWAY, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ REV RAYMOND | Director | 10240 MEMORAIL HWY, TAMPA, FL, 33615 |
| VELEZ REV RAYMOND | President | 10240 MEMORAIL HWY, TAMPA, FL, 33615 |
| VELEZ MARIA D | Director | 10240 MEMORIAL HWY, TAMPA, FL, 33615 |
| VELEZ MARIA D | Secretary | 10240 MEMORIAL HWY, TAMPA, FL, 33615 |
| VELEZ BENJAMIN | Vice President | 10240 MEMORIAL HWY, TAMPA, FL, 33615 |
| VELEZ MARCUS A | Vice President | 10240 MEMORIAL HWY, TAMPA, FL, 33615 |
| VELEZ RAYMOND R | Agent | 10240 MEMORIAL HWY, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 10240 MEMORIAL HIGHWAY, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 10240 MEMORIAL HIGHWAY, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-18 | 10240 MEMORIAL HWY, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-03 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
