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GIOVANNY A. VELASQUEZ INC - Florida Company Profile

Company Details

Entity Name: GIOVANNY A. VELASQUEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIOVANNY A. VELASQUEZ 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: 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: 03 Nov 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000123634
FEI/EIN Number 200359845

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 JETSTREAM DRIVE, ORLANDO, FL, 32824
Mail Address: 595 CADILLAC BLVD, KISSIMMEE, FL, 34741
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ GIOVANNY A President 595 CADILLAC BLVD, KISSIMMEE, FL, 34741
ARAGON HECTOR F Vice President 6 NORTH FLEET, KISSIMMEE, FL, 34758
ARAGON MARITZA Vice President 517 PEPPER MILL CR, KISSIMMEE, FL, 34758
VELASQUEZ GIOVANNY A Agent 595 CADILLAC BLVD, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-01-07 - -
CHANGE OF MAILING ADDRESS 2004-04-27 801 JETSTREAM DRIVE, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 595 CADILLAC BLVD, KISSIMMEE, FL 34741 -

Documents

Name Date
Amendment 2005-01-07
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State