| Entity Name: | VELASQUEZ BALZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000126094 |
| FEI/EIN Number | 542084254 |
| Address: | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL, 34104 |
| Mail Address: | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAINIER | Agent | 7811 REGAL HERON CIRCLE, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| BALZA CLAUDIA D | President | 7811 REGAL HERON CIRCLE #104, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAINIER E | Vice President | 7811 REGAL HERON CIRCLE #104, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL 34104 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL 34104 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | VELASQUEZ, RAINIER | No data |
| CANCEL ADM DISS/REV | 2004-06-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000871045 | TERMINATED | 1000000103134 | 4423 2767 | 2009-01-29 | 2029-03-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000928894 | ACTIVE | 1000000103134 | 4423 2767 | 2009-01-29 | 2029-03-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-06-24 |
| Domestic Profit | 2002-11-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
