| Entity Name: | VELIZ - LOPEZ ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELIZ - LOPEZ ENTERPRISES, CORP. 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000101590 |
| FEI/EIN Number |
010797843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 EAST 10 COURT, HIALEAH, FL, 33013 |
| Mail Address: | 1081 WEST 46 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OSCAR | President | 1081 WEST 46 STREET, HIALEAH, FL, 33012 |
| VELIZ CESAR E | Vice President | 1081 WEST 46 STREET, HIALEAH, FL, 33012 |
| ALVARADO MARIA | Treasurer | 1081 WEST 46 STREET, HIALEAH, FL, 33012 |
| LOPEZ OSCAR | Agent | 1081 WEST 46 STREET, HIALEAH, FL, 33012 |
| LOPEZ OSCAR | Director | 1081 WEST 46 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 3750 EAST 10 COURT, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
