| Entity Name: | VELATI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELATI CORP 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: | 16 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | P08000049641 |
| FEI/EIN Number |
262653485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 SW 75TH AVE., SUITE 1, MIAMI, FL, 33155 |
| Mail Address: | 4401 SW 75TH AVE., SUITE 1, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VELATI CORP, NEW YORK | 3828523 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LIGUORI ANDREA N | President | 4401 SW 75 STREET # 1, MIAMI, FL, 33155 |
| LIGUORI ANDREA N | Secretary | 4401 SW 75 STREET # 1, MIAMI, FL, 33155 |
| LIGUORI ANDREA N | Treasurer | 4401 SW 75 STREET # 1, MIAMI, FL, 33155 |
| LIGUORI ANDREA N | Director | 4401 SW 75 STREET # 1, MIAMI, FL, 33155 |
| LIGUORI ANDREA N | Agent | 4401 SW 75 AVENUE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000031820 | VELATI CANDLES | ACTIVE | 2011-03-30 | 2026-12-31 | - | 4401 SW 75 AVE # 1, SUITE: 1, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | LIGUORI, ANDREA N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 4401 SW 75 AVENUE, SUITE 1, MIAMI, FL 33155 | - |
| AMENDMENT | 2009-04-28 | - | - |
| AMENDMENT | 2008-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-22 | 4401 SW 75TH AVE., SUITE 1, MIAMI, FL 33155 | - |
| AMENDMENT | 2008-07-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-22 | 4401 SW 75TH AVE., SUITE 1, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9922318302 | 2021-01-31 | 0455 | PPS | 4401 SW 75th Ave Ste 1, Miami, FL, 33155-4445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9905407209 | 2020-04-28 | 0455 | PPP | 4401 SW 75 Ave unit 1, MIAMI, FL, 33155-4445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
