| Entity Name: | VELOCE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELOCE FINANCIAL, 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000067003 |
| FEI/EIN Number |
204835541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 White Drive, Delray Beach, FL, 33483, US |
| Mail Address: | 1024 White Drive, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIN JEANNETTE | President | 1024 White Drive, Delray Beach, FL, 33483 |
| WEITZEL DENISE J | Agent | 1024 White Drive, Delray Beach, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000180793 | TOTAL CREDIT SOLUTION | EXPIRED | 2009-12-03 | 2014-12-31 | - | 4400 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33431 |
| G08213900233 | ELS LIFESTYLES INC | EXPIRED | 2008-07-31 | 2013-12-31 | - | 117 SW 98TH LANE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 1024 White Drive, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 1024 White Drive, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 1024 White Drive, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | WEITZEL, DENISE J | - |
| AMENDMENT | 2010-07-22 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-23 |
| Amendment | 2010-07-22 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2008-07-23 |
| REINSTATEMENT | 2007-10-12 |
| Domestic Profit | 2006-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
