| Entity Name: | VELEZ INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZ INVESTMENTS 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: | 08 Nov 2004 (20 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: | P04000152875 |
| FEI/EIN Number |
201844254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL, 33134, US |
| Address: | 1111 CRANDON BLVD., APT. B1001, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| CHAVERRA LEONARDO VELEZ | Director | 1111 CRANDON BLVD., APT. B1001, KEY BISCAYNE, FL, 33149 |
| MARIN LUZ MARINA | Director | 1111 CRANDON BLVD., APT. B1001, KEY BISCAYNE, FL, 33149 |
| VELEZ MARIN ALEJANDRO | Director | 1111 CRANDON BLVD., APT. B1001, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 1111 CRANDON BLVD., APT. B1001, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | PRATS FERNANDEZ & CO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-14 |
| Domestic Profit | 2004-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
