| Entity Name: | VELOZ INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELOZ INSURANCE CORPORATION 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: | 26 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | P07000011731 |
| FEI/EIN Number |
20-8327936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16932 SOUTH DIXIE HWY, MIAMI, FL, 33157, US |
| Mail Address: | 16932 SOUTH DIXIE HWY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON JOSE L | President | 16932 S DIXIE HWY, MIAMI, FL, 33157 |
| MONZON JOSE L | Agent | 16932 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018228 | AMCO INSURANCE OF PALMETTO BAY | EXPIRED | 2019-02-05 | 2024-12-31 | - | 16932 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| G09000175112 | AMCO OF PALMETTO BAY | EXPIRED | 2009-11-13 | 2014-12-31 | - | 208 N E 8 STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-11 | 16932 SOUTH DIXIE HWY, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-11 | 16932 SOUTH DIXIE HWY, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-11 | 16932 SOUTH DIXIE HWY, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | MONZON, JOSE L | - |
| AMENDMENT | 2008-05-29 | - | - |
| AMENDMENT | 2007-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-01-12 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-08-11 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
