VELEZ & SONS GROUP, INC. - Florida Company Profile
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| Entity Name: | VELEZ & SONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2013 (12 years ago) |
| Document Number: | P02000111531 |
| FEI/EIN Number | 134216513 |
| Address: | 2645 Executive Park Dr, Weston, FL, 33331, US |
| Mail Address: | 2645 Executive Park Dr, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ ISABEL C | Secretary | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Ibanez Luisa F | Director | 2645 Executive Park Dr, Weston, FL, 33331 |
| Ibanez Luisa F | President | 2645 Executive Park Dr, Weston, FL, 33331 |
| Velez Juan P | Vice President | 2645 Executive Park Dr, Weston, FL, 33331 |
| Ibanez Luisa F | Agent | 2645 Executive Park Dr, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | VELEZ, JOSE F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2800 GLADES CIRCLE, Ste. 106, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2645 EXECUTIVE PARK DR, STE 415, FORT LAUDERDALE, FL 33331 | - |
| AMENDMENT | 2013-06-19 | - | - |
| AMENDMENT | 2011-08-12 | - | - |
| AMENDMENT | 2008-11-03 | - | - |
| AMENDMENT | 2008-09-11 | - | - |
| AMENDMENT | 2008-07-31 | - | - |
| AMENDMENT | 2007-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-05 | 2800 GLADES CIRCLE, Ste. 106, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| AMENDED ANNUAL REPORT | 2016-06-28 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State