| Entity Name: | VELOVEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000047719 |
| FEI/EIN Number | 043655358 |
| Address: | 14138 CASTLEROCK DR., ORLANDO, FL, 32828 |
| Mail Address: | 14138 CASTLEROCK DR., ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RICARDO M | Agent | 14138 CASTLEROCK, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| GARCIA RICARDO M | President | 14138 CASTLEROCK DR, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| FUENTES JUAN A | Director | 901 NE 18TH COURT, APT. 103, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 14138 CASTLEROCK DR., ORLANDO, FL 32828 | No data |
| CHANGE OF MAILING ADDRESS | 2008-08-06 | 14138 CASTLEROCK DR., ORLANDO, FL 32828 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-06 | 14138 CASTLEROCK, ORLANDO, FL 32828 | No data |
| AMENDMENT | 2002-09-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-08-07 | GARCIA, RICARDO M | No data |
| AMENDMENT | 2002-08-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001077943 | ACTIVE | 1000000316651 | BROWARD | 2012-12-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-23 |
| Amendment | 2002-09-09 |
| Amendment | 2002-08-07 |
| Domestic Profit | 2002-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
