| Entity Name: | VELEZA TRUCK ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZA TRUCK ENTERPRISES, 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: | 16 Apr 2009 (16 years ago) |
| Document Number: | P09000034396 |
| FEI/EIN Number |
273729226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9114 N.W. 144TH TERRACE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 9114 N.W. 144TH TERRACE, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ EFRAIN | Director | 9114 N.W. 144TH TERRACE, MIAMI LAKES, FL, 33018 |
| VELEZ EFRAIN | President | 9114 N.W. 144TH TERRACE, MIAMI LAKES, FL, 33018 |
| VELEZ EFRAIN | Secretary | 9114 N.W. 144TH TERRACE, MIAMI LAKES, FL, 33018 |
| RICO'$ PROFESSIONAL SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 9114 N.W. 144TH TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, 103, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-11 | RICO'$ PROFESSIONAL SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-22 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
