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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

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

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

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13246.55
Current Approval Amount:
13246.55
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
13327.84
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9300
Current Approval Amount:
9300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
9348.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State