| Entity Name: | VELEZ & SONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZ & SONS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 GLADES CIRCLE, Ste. 106, WESTON, FL, 33327, US |
| Mail Address: | 2645 EXECUTIVE PARK DR, STE 415, WESTON, FL, 33331, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JOSE F | Director | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| VELEZ JOSE F | President | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| IBANEZ LUISA F | Director | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| IBANEZ LUISA F | Vice President | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| IBANEZ ISABEL C | Secretary | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Velez Juan P | Treasurer | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| VELEZ JOSE F | Agent | 2645 EXECUTIVE PARK DR, FORT LAUDERDALE, 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
