| Entity Name: | VEIL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEIL INVESTIGATIONS, 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: | 28 Dec 2005 (19 years ago) |
| Date of dissolution: | 03 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 03 Dec 2007 (17 years ago) |
| Document Number: | P05000167961 |
| FEI/EIN Number |
311469067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9245, GULFSTREAM BLVD, ENGLEWOOD, FL, 34224 |
| Mail Address: | 9245 GULFSTREAM BLVD, ENGLEWOOD, FL, 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANDEL VALARIE C | President | 881 E 4TH STREET, ENGLEWOOD, FL, 34223 |
| KANDEL VALARIE C | Secretary | 881 E 4TH STREET, ENGLEWOOD, FL, 34223 |
| KANDEL VALARIE C | Treasurer | 881 E 4TH STREET, ENGLEWOOD, FL, 34223 |
| KANDEL VALARIE C | Director | 881 E 4TH STREET, ENGLEWOOD, FL, 34223 |
| KANDEL VALARIE C | Chairman | 881 E 4TH STREET, ENGLEWOOD, FL, 34223 |
| KANDEL VALARIE C | Agent | 9245 GULFSTREAM BLVD., ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 9245, GULFSTREAM BLVD, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 9245, GULFSTREAM BLVD, ENGLEWOOD, FL 34224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 9245 GULFSTREAM BLVD., ENGLEWOOD, FL 34224 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-12-03 |
| ANNUAL REPORT | 2007-04-25 |
| Reg. Agent Change | 2006-08-21 |
| ANNUAL REPORT | 2006-04-05 |
| Domestic Profit | 2005-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
