| Entity Name: | VELBAN CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELBAN CONSULTANTS 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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | P06000021540 |
| FEI/EIN Number |
204306599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15309 Mille Fiore Blvd, Port Charlotte, FL, 33953, US |
| Mail Address: | 15309 Mille Fiore Blvd, Port Charlotte, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JULIO L | President | 15309 Mille Fiore Blvd, Port Charlotte, FL, 33953 |
| ARS & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-21 | 15309 Mille Fiore Blvd, Port Charlotte, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-21 | 15309 Mille Fiore Blvd, Port Charlotte, FL 33953 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
