RICARDO VELEZ INVESTMENTS, CORP. - Florida Company Profile
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| Entity Name: | RICARDO VELEZ INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO VELEZ INVESTMENTS, 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: | 05 Aug 2004 (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: | P04000114501 |
| Address: | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ RICARDO | President | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| VELEZ RICARDO | Director | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| CAICEDO MAURICIO | Secretary | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| CAICEDO MAURICIO | Director | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| VELEZ RICARDO | Agent | 17801 SW 1 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 17801 SW 1 ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 17801 SW 1 ST, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 17801 SW 1 ST, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2004-08-18 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-04-06 |
| Amendment | 2004-08-18 |
| Domestic Profit | 2004-08-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State