| Entity Name: | VELMAR ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELMAR ASSOCIATES, 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: | 02 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000072172 |
| FEI/EIN Number |
731649156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 WEST AVENUE, APT 218, MIAMI BEACH, FL, 33139 |
| Mail Address: | 910 WEST AVENUE, APT 218, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ OSCAR | President | 910 WEST AVENUE APT 218, MIAMI BEACH, FL, 33139 |
| VELASQUEZ OSCAR | Treasurer | 910 WEST AVENUE APT 218, MIAMI BEACH, FL, 33139 |
| VELASQUEZ OSCAR | Director | 910 WEST AVENUE APT 218, MIAMI BEACH, FL, 33139 |
| MIRIAM DE TORO CPR, PA | Agent | 231 ALTARA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-04 | 910 WEST AVENUE, APT 218, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-04 | 910 WEST AVENUE, APT 218, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-04 | MIRIAM DE TORO CPR, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-04 | 231 ALTARA AVENUE, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2002-07-30 | VELMAR ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-08-04 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-01-31 |
| Name Change | 2002-07-30 |
| Domestic Profit | 2002-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
