| Entity Name: | VELEZ INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZ INVESTMENT SERVICES, 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: |
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: | 14 Jul 2008 (17 years ago) |
| Document Number: | P08000066805 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4715 ELDORADO DR., TAMPA, FL, 33615, US |
| Mail Address: | 4715 ELDORADO DR., TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zaiter Lilly Y | President | 4715 ELDORADO DR., TAMPA, FL, 33615 |
| Zaiter Lilly Y | Director | 4715 ELDORADO DR., TAMPA, FL, 33615 |
| Colon Yerling M | Vice President | 4715 Eldorado Dr, Tampa, FL, 33615 |
| Zaiter Lilly Y | Agent | 4715 ELDORADO DR., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 4715 ELDORADO DR., TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 4715 ELDORADO DR., TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Zaiter, Lilly Yerling | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 4715 ELDORADO DR., TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
