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VELASQUEZ FAMILY TRUST, INC. - Florida Company Profile

Company Details

Entity Name: VELASQUEZ FAMILY TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELASQUEZ FAMILY TRUST, 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: 11 Jul 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000058940
FEI/EIN Number 82-6228132

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

Address: 2620 DURHAM ST, TAMPA, FL, 33605, US
Mail Address: 2620 DURHAM ST, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELSAQUEZ ROSA Director 2620 DURHAM ST, TAMPA, FL, 33605
VELSAQUEZ ROSA President 2620 DURHAM ST, TAMPA, FL, 33605
VELASQUEZ ROSA Agent 2620 DURHAM ST, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-07-11

Date of last update: 01 May 2025

Sources: Florida Department of State