| 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 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEL ENTERPRISES, INC. 401(K) PLAN | 2020 | 823587810 | 2021-10-04 | VEL ENTERPRISES, INC. | 21 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | ANTHONY TRUSTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-04 |
| Name of individual signing | ANTHONY TRUSTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRUSTY ANTHONY | Secretary | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| TRUSTY ANTHONY | Treasurer | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| TRUSTY ANTHONY | Agent | 3245 DUNLEITH LN, TALLAHASSEE, FL, 32311 |
| TRUSTY ANTHONY | Director | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| TRUSTY ANTHONY | President | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343869830 | 0419700 | 2019-03-21 | 3501 MACLAY BLVD., TALLAHASSEE, FL, 32312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1436507 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2019-05-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-05-28 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employers shall develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, safety data sheets, and employee information and training will be met, and which also includes the following: a. On or about March 21, 2019, the employer did not have a written hazard communication program for chemicals used in the workplace such as but not limited to: Spot Buster, Spot Off, Ink Go, Tar Go, Easy Go, Pure Bright and Liquid laundry starch. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 F06 |
| Issuance Date | 2019-05-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-05-28 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(f)(6): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the information specified under paragraphs (f)(6)(i) through (ii) of this section: a. On or about March 21, 2019, employees were using individual containers with chemicals such as but not limited to Spot Buster, Proteen, Spot Off, Ink Go, Tar Go, Easy Go, Pure Bright and Liquid Laundry Starch that were not labeled, tagged, or marked with the identity of the hazardous chemical(s) contained therein. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 IV |
| Issuance Date | 2019-05-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-05-28 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information and pictograms: a. On or about March 21, 2019, employees used hazardous chemicals such as but not limited to: Spot Buster, Spot Off, Ink Go, Tar Go, Easy Go, Pure Bright and Liquid Laundry Starch while working in the facility. The employer did not provide an explanation of the new labeling system, safety data sheets and pictograms. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8428898301 | 2021-01-29 | 0491 | PPS | 3501 Maclay Blvd S, Tallahassee, FL, 32312-3913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5629867005 | 2020-04-06 | 0491 | PPP | 3501 Maclay Blvd, TALLAHASSEE, FL, 32312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
