| Entity Name: | VELOVEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELOVEN USA, 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000047719 |
| FEI/EIN Number |
043655358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14138 CASTLEROCK DR, ORLANDO, FL, 32828 |
| FUENTES JUAN A | Director | 901 NE 18TH COURT, APT. 103, FORT LAUDERDALE, FL, 33305 |
| GARCIA RICARDO M | Agent | 14138 CASTLEROCK, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 14138 CASTLEROCK DR., ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-06 | 14138 CASTLEROCK DR., ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-06 | 14138 CASTLEROCK, ORLANDO, FL 32828 | - |
| AMENDMENT | 2002-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-07 | GARCIA, RICARDO M | - |
| AMENDMENT | 2002-08-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
