| Entity Name: | VELCOR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELCOR TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000058476 |
| FEI/EIN Number |
900602154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9149 SW 21ST CT, UNIT D, BOCA RATON, FL, 33428 |
| Mail Address: | 9149 SW 21ST CT, UNIT D, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ANA MARIA | President | 9149 SW 21ST CT UNIT D, BOCA RATON, FL, 33428 |
| CORREA-OCHOA JAVIER A | Vice President | 9149 SW 21ST CT UNIT D, BOCA RATON, FL, 33428 |
| VELEZ ANA MARIA | Agent | 9149 SW 21ST CT, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
