| Entity Name: | VELIA MIAMI INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELIA MIAMI INVESTMENT CORP 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: | 29 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | P16000079813 |
| FEI/EIN Number |
47-1871778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15371 SW 36TH STREET, MIAMI, FL, 33185, US |
| Mail Address: | 15371 SW 36TH STREET, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES FERNANDEZ YESEL | President | 15371 SW 36TH STREET, MIAMI, FL, 33185 |
| Rosales Fernandez Yesel | Agent | 15371 SW 36TH STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | Rosales Fernandez , Yesel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-26 | 15371 SW 36TH STREET, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-26 | 15371 SW 36TH STREET, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-26 | 15371 SW 36TH STREET, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2019-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-09 |
| REINSTATEMENT | 2019-03-21 |
| Domestic Profit | 2016-09-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
