| Entity Name: | INVERSIONES VELEZCA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES VELEZCA 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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000100118 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9642 South Belfort Circle, TAMARAC, FL, 33321, US |
| Mail Address: | 9642 South Belfort Circle, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO CARLOS J | President | 9642 South Belfort Circle, TAMARAC, FL, 33321 |
| PEREZ MARLY | Vice President | 705 NW 111CT, MIAMI, FL, 33172 |
| VELASCO CARLOS J | Agent | 9642 South Belfort Circle, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 9642 South Belfort Circle, #I-111, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 9642 South Belfort Circle, #I-111, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 9642 South Belfort Circle, #I-111, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | VELASCO, CARLOS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
