| Entity Name: | VELES INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELES INVESTMENTS 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 08 May 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | P17000012550 |
| Address: | 601 HERITAGE DRIVE SUITE 227, JUPITER, FL, 33458, US |
| Mail Address: | 601 HERITAGE DRIVE SUITE 227, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN FELECIA | President | 601 HERITAGE DRIVE SUITE 227, JUPITER, FL, 33458 |
| WARREN FELECIA | Agent | 601 HERITAGE DRIVE SUITE 227, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-05-08 | - | - |
| Name | Date |
|---|---|
| INFO ONLY | 2017-05-08 |
| Domestic Profit | 2017-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
