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VELMAR ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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