VELREY INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | VELREY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELREY INVESTMENTS, 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: |
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: | 08 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2012 (13 years ago) |
| Document Number: | P06000018928 |
| FEI/EIN Number |
204292063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11164 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11164 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA SANTIAGO | President | 11164 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| OSPINA SUSANA | Vice President | 11164 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| REYES RAUL | Agent | 1303 N State Road 7, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-04 | REYES, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 1303 N State Road 7, SUITE A4, 64, Margate, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 11164 W SAMPLE RD, 64, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 11164 W SAMPLE RD, 64, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2012-06-01 | - | - |
| CANCEL ADM DISS/REV | 2009-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-04-04 |
| AMENDED ANNUAL REPORT | 2015-07-03 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State