| Entity Name: | VELES LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELES LOGISTICS 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: | 02 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2015 (10 years ago) |
| Document Number: | P15000000234 |
| Address: | 120 OLD TOWN PKWY, 1308, SAINT AUGUSTINE, FL, 32084, UN |
| Mail Address: | 120 OLD TOWN PKWY, 1308, SAINT AUGUSTINE, FL, 32084, UN |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUSHKIN GLEB | President | 120 OLD TOWN PKWY 1308, SAINT AUGUSTINE, FL, 32084 |
| TRIFONOVA DARIA | Vice President | 120 OLD TOWN PKWY 1308, SAINT AUGUSTINE, FL, 32084 |
| TRUSHKIN GLEB V | Agent | 120 OLD TOWN PKWY, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
