| Entity Name: | VELOCITY REOS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELOCITY REOS, 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: | 11 Apr 2013 (12 years ago) |
| Document Number: | P13000033089 |
| FEI/EIN Number |
27-2836668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7216 ROUTE 301, ELLENTON, FL, 34222, US |
| Mail Address: | PO Box 110425, Lakewood Ranch, FL, 34211, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDI JOE | President | PO Box 110425, Lakewood Ranch, FL, 34211 |
| RICCIARDI JOE | Director | PO Box 110425, Lakewood Ranch, FL, 34211 |
| RICCIARDI JOSEPH | Agent | 7216 Route 301, Ellenton, FL, 34222 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019457 | VELOCITY FIELD SERVICES | EXPIRED | 2019-02-07 | 2024-12-31 | - | 12672 FONTANA LOOP, BRADENTON, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7216 ROUTE 301, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 7216 ROUTE 301, ELLENTON, FL 34222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 7216 Route 301, Ellenton, FL 34222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
