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VELOSURE INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VELOSURE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELOSURE 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: 23 Aug 2012 (13 years ago)
Document Number: P12000072708
FEI/EIN Number 46-0847837

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

Address: 500 NE SPANISH RIVER BLVD, SUITE 103C, BOCA RATON, FL, 33431, US
Mail Address: 500 NE SPANISH RIVER BLVD, SUITE 103C, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VELOSURE INC., ALABAMA 000-051-243 ALABAMA
Headquarter of VELOSURE INC., NEW YORK 4322717 NEW YORK
Headquarter of VELOSURE INC., IDAHO 592740 IDAHO
Headquarter of VELOSURE INC., IDAHO 4163235 IDAHO

Key Officers & Management

Name Role Address
WILLIAMS DAVID H Chief Operating Officer 9110 SOUTHERN ORCHARD ROAD S, DAVIE, FL, 33328
VOITENKO DENIS Chief Executive Officer 2202 CONSTELLATION DR, COLORADO SPRINGS, CO, 80906
VOITENKO SERGEI Chief Marketing Officer 2202 CONSTELLATION DR, COLORADO SPRINGS, CO, 80906
WILLIAMS DAVID Agent 500 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011795 VELOSURANCE EXPIRED 2013-02-04 2018-12-31 - 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL, 33324, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 500 NE SPANISH RIVER BLVD, SUITE 103C, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-04-06 500 NE SPANISH RIVER BLVD, SUITE 103C, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 500 NE SPANISH RIVER BLVD, SUITE 103C, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-04-09 WILLIAMS, DAVID -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1285467708 2020-05-01 0455 PPP 8201 PETERS RD, PLANTATION, FL, 33324
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63296.98
Forgiveness Paid Date 2021-06-15
1068388610 2021-03-12 0455 PPS 8201 Peters Rd, Plantation, FL, 33324-3265
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3265
Project Congressional District FL-25
Number of Employees 3
NAICS code 524126
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62985.13
Forgiveness Paid Date 2021-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State