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VEL ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: VEL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEL ENTERPRISES, 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: 28 Nov 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P17000094577
FEI/EIN Number 82-3587810

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

Address: 3501 maclay blvd s, tallahassee, FL, 32312, US
Mail Address: 3501 maclay blvd s, tallahassee, FL, 32312, US
ZIP code: 32312
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUSTY ANTHONY Treasurer 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312
TRUSTY ANTHONY Agent 3245 DUNLEITH LN, TALLAHASSEE, FL, 32311
TRUSTY ANTHONY Secretary 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312
TRUSTY ANTHONY Director 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312
TRUSTY ANTHONY President 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312

Form 5500 Series

Employer Identification Number (EIN):
823587810
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135198 SHAMROCK CLEANERS ACTIVE 2017-12-11 2027-12-31 - 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 3245 DUNLEITH LN, TALLAHASSEE, FL 32311 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-11 3501 maclay blvd s, tallahassee, FL 32312 -
CHANGE OF MAILING ADDRESS 2020-07-23 3501 maclay blvd s, tallahassee, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-10
Domestic Profit 2017-11-28

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110340.00
Total Face Value Of Loan:
110340.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
109539.65
Total Face Value Of Loan:
109115.00
Date:
2017-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1586000.00
Total Face Value Of Loan:
1586000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-03-21
Type:
Complaint
Address:
3501 MACLAY BLVD., TALLAHASSEE, FL, 32312
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$110,340
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,340
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$111,222.72
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $110,338
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$109,539.65
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$109,115
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$110,203.16
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $100,135
Utilities: $8,980

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Date of last update: 02 Jul 2025

Sources: Florida Department of State