| Entity Name: | VELOZ INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELOZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2004 (20 years ago) |
| Document Number: | P04000161597 |
| FEI/EIN Number |
201946350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 NW 67 ST, Miami, FL, 33166, US |
| Mail Address: | 8051 NW 67 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ OSDANY | President | 8051 NW 67 ST, Miami, FL, 33166 |
| VELOZ OSDANY | Agent | 8051 NW 67 ST, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 8051 NW 67 ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 8051 NW 67 ST, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 8051 NW 67 ST, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
