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VELOZA MOTOR SPORT INC - Florida Company Profile

Company Details

Entity Name: VELOZA MOTOR SPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELOZA MOTOR SPORT 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: 03 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000056972
FEI/EIN Number 46-3515970

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

Address: 7404 nw 108th path, DORAL, FL, 33178, US
Mail Address: 10730 NW 66TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Molina Irania Vice President 10730 NW 66TH STREET, DORAL, FL, 33178
Veloza German President 10730 NW 66TH STREET, DORAL, FL, 33178
VELOZA GERMAN A Agent 10730 NW 66TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 7404 nw 108th path, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-09-02 7404 nw 108th path, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-02 10730 NW 66TH STREET, SUITE 209, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000549792 ACTIVE 2021-27995-CC-05 MIAMI-DADE COUNTY COURT 2022-11-17 2027-12-14 $15,000.00 JOSE CEBALLOS, 702 NW 87 AVENUE, UNIT 108, MIAMI, FLORIDA 33172

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-09-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-11

USAspending Awards / Financial Assistance

Date:
2021-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
119100.00
Total Face Value Of Loan:
158800.00

Date of last update: 01 May 2025

Sources: Florida Department of State