| Entity Name: | INVERSIONES VELEZCA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES VELEZCA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000100118 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9642 South Belfort Circle, #I-111, TAMARAC, FL 33321 |
| Mail Address: | 9642 South Belfort Circle, #I-111, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO, CARLOS J | Agent | 9642 South Belfort Circle, #I-111, TAMARAC, FL 33321 |
| VELASCO, CARLOS J | President | 9642 South Belfort Circle, #I-111 TAMARAC, FL 33321 |
| PEREZ, MARLY | Vice President | 705 NW 111CT, APT 11 MIAMI, FL 33172 |
| PEREZ, MARLY | PRESIDENT | 705 NW 111CT, APT 11 MIAMI, FL 33172 |
| 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: 22 Feb 2025
Sources: Florida Department of State
