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VELASCO CARMONA, INC. - Florida Company Profile

Company Details

Entity Name: VELASCO CARMONA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELASCO CARMONA, 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: 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: 21 Oct 2010 (15 years ago)
Date of dissolution: 31 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 31 Mar 2014 (11 years ago)
Document Number: P10000086666
FEI/EIN Number 273332201

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9048 Savannah Magnolia Lane, ORLANDO, FL, 32832, US
Mail Address: 9048 Savannah Magnolia Lane, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO ROBERTO L President 9048 Savannah Magnolia Lane, ORLANDO, FL, 32832
MELENDEZ & CARMONA, P.L. Agent 9048 Savannah Magnolia Lane, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000071607 MEDALIA EXPIRED 2012-07-18 2017-12-31 - 9809 TIVOLI CHASE DR., ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2014-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 9048 Savannah Magnolia Lane, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2013-04-15 9048 Savannah Magnolia Lane, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2013-04-15 MELENDEZ & CARMONA, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 9048 Savannah Magnolia Lane, ORLANDO, FL 32832 -

Documents

Name Date
CORAPVDWN 2014-03-31
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-24
Domestic Profit 2010-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State