| Entity Name: | VELES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELES GROUP 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: | 05 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P15000012163 |
| FEI/EIN Number |
47-3050421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2064 NE 167 ST, UNIT 3, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2064 NE 167 ST, UNIT 3, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVALENKO ANTON | President | 2064 NE 167 ST, UNIT 3, NORTH MIAMI BEACH, FL, 33162 |
| KOVALENKO ANTON | Agent | 2064 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | KOVALENKO, ANTON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 2064 NE 167 ST, UNIT 3, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 2064 NE 167 ST, UNIT 3, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 2064 NE 167 ST, UNIT 3, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-06-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
