| Entity Name: | VELEZ COURTESY MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZ COURTESY MANAGEMENT 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: | 21 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2011 (14 years ago) |
| Document Number: | P11000007357 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13428 FALCON POINTE DRIVE, ORLANDO, FL, 32837 |
| Mail Address: | 13428 Falcon Pointe, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ FELICIA | Vice President | 13428 FALCON POINTE DRIVE, ORLANDO, FL, 32837 |
| VELEZ GILBERT | President | 13428 FALCON POINTE DRIVE, ORLANDO, FL, 32837 |
| VELEZ FELICIA | Agent | 13428 FALCON POINTE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 13428 FALCON POINTE DRIVE, ORLANDO, FL 32837 | - |
| AMENDMENT | 2011-02-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000589449 | TERMINATED | 1000000599836 | ORANGE | 2014-03-24 | 2024-05-09 | $ 380.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3749838107 | 2020-07-15 | 0491 | PPP | 13428 FALCON POINTE DR, ORLANDO, FL, 32837-5324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
