| Entity Name: | VEIL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 31-1469067 |
| 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 | Agent | 9245 GULFSTREAM BLVD., ENGLEWOOD, FL 34224 |
| Name | Role | Address |
|---|---|---|
| KANDEL, VALARIE C | President | 881 E 4TH STREET, ENGLEWOOD, FL 34223 |
| Name | Role | Address |
|---|---|---|
| KANDEL, VALARIE C | Secretary | 881 E 4TH STREET, ENGLEWOOD, FL 34223 |
| Name | Role | Address |
|---|---|---|
| KANDEL, VALARIE C | Treasurer | 881 E 4TH STREET, ENGLEWOOD, FL 34223 |
| Name | Role | Address |
|---|---|---|
| KANDEL, VALARIE C | Director | 881 E 4TH STREET, ENGLEWOOD, FL 34223 |
| Name | Role | Address |
|---|---|---|
| KANDEL, VALARIE C | Chairman | 881 E 4TH STREET, ENGLEWOOD, FL 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-12-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 9245, GULFSTREAM BLVD, ENGLEWOOD, FL 34224 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 9245, GULFSTREAM BLVD, ENGLEWOOD, FL 34224 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 9245 GULFSTREAM BLVD., ENGLEWOOD, FL 34224 | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
