VELERO TRADING INC. - Florida Company Profile
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| Entity Name: | VELERO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000043663 |
| Address: | 3605 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| Mail Address: | 3605 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JEAN PAUL | President | 3605 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| ESPINOZA JEAN PAUL | Director | 3605 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| ESPINOZA JEAN PAUL | Agent | 3605 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-04-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State