| Entity Name: | VELREY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 20-4292063 |
| Address: | 11164 W SAMPLE RD, 64, CORAL SPRINGS, FL 33065 |
| Mail Address: | 11164 W SAMPLE RD, 64, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, RAUL | Agent | 1303 N State Road 7, SUITE A4, 64, Margate, FL 33063 |
| Name | Role | Address |
|---|---|---|
| OSPINA, SANTIAGO | President | 11164 W SAMPLE RD, 64 CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| OSPINA, SUSANA | Vice President | 11164 W SAMPLE RD, 64 CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-04 | REYES, RAUL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 1303 N State Road 7, SUITE A4, 64, Margate, FL 33063 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 11164 W SAMPLE RD, 64, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 11164 W SAMPLE RD, 64, CORAL SPRINGS, FL 33065 | No data |
| AMENDMENT | 2012-06-01 | No data | No data |
| CANCEL ADM DISS/REV | 2009-03-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
