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VELFIN INC

VELFIN INC - Florida Company Profile

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Company Details

Entity Name:	VELFIN INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	24 Apr 2012 (13 years ago)
Document Number:	P12000038583
FEI/EIN Number	27-3944504
Address:	245 SE 1ST STREET, SUITE 419, MIAMI, FL, 33131, US
Mail Address:	245 SE 1ST STREET, SUITE 415, MIAMI, FL, 33131
ZIP code:	33131
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FINUCCI ANGEL	Director	1818 SW 1ST AVENUE #1805, MIAMI, FL, 33129
FINUCCI ANGEL	Agent	1000 NW 1ST AVENUE MIAMI, MIAMI, FL, 33136

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000119882	UNIVOZ	ACTIVE	2020-09-15	2025-12-31	-	245 SE 1ST ST, MIAMI, FL, 33178

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-06-30	245 SE 1ST STREET, SUITE 419, MIAMI, FL 33131	-
REGISTERED AGENT ADDRESS CHANGED	2014-08-12	1000 NW 1ST AVENUE MIAMI, APT 1106, MIAMI, FL 33136	-

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-04-28
ANNUAL REPORT	2017-04-20
ANNUAL REPORT	2016-03-07
ANNUAL REPORT	2015-04-27

USAspending Awards / Financial Assistance

Date:

2021-02-06

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

13957.00

Total Face Value Of Loan:

13957.00

Date:

2021-01-21

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

65500.00

Total Face Value Of Loan:

65500.00

Date:

2020-06-15

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

2000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-05-08

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

13958.00

Total Face Value Of Loan:

13958.00

Trademarks

Serial Number:

85689920

Mark:

UNIVOZ

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2012-07-30

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

UNIVOZ

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Long distance telephone communication services; Telephone telecommunications services provided via prepaid telephone calling cards

First Use:

2012-07-01

International Classes:

038 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$13,958

Date Approved:

2020-05-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$13,958

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$14,074.25

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $13,958

Jobs Reported:

Initial Approval Amount:

$13,957

Date Approved:

2021-02-06

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$13,957

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$14,033.09

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $13,955
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State