| Entity Name: | VELASQUEZ BALZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELASQUEZ BALZA CORPORATION 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: | 27 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000126094 |
| FEI/EIN Number |
542084254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BALZA CLAUDIA D | President | 7811 REGAL HERON CIRCLE #104, NAPLES, FL, 34104 |
| VELASQUEZ RAINIER E | Vice President | 7811 REGAL HERON CIRCLE #104, NAPLES, FL, 34104 |
| VELASQUEZ RAINIER | Agent | 7811 REGAL HERON CIRCLE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 7811 REGAL HERON CIRCLE, # 104, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | VELASQUEZ, RAINIER | - |
| CANCEL ADM DISS/REV | 2004-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
