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VELATI CORP - Florida Company Profile

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Company Details

Entity Name: VELATI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 4401 SW 75TH AVE., SUITE 1, MIAMI, FL, 33155
Mail Address: 4401 SW 75TH AVE., SUITE 1, MIAMI, FL, 33155
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3828523
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13246.55
Total Face Value Of Loan:
13246.55
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9300.00
Total Face Value Of Loan:
9300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,246.55
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,246.55
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$13,327.84
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $13,244.55
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$9,300
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,348.41
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $9,300

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Date of last update: 01 Aug 2025

Sources: Florida Department of State