| Entity Name: | VEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P17000094577 |
| FEI/EIN Number | 82-3587810 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | Agent | 3245 DUNLEITH LN, TALLAHASSEE, FL, 32311 |
| Name | Role | Address |
|---|---|---|
| TRUSTY ANTHONY | Director | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| TRUSTY ANTHONY | President | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| TRUSTY ANTHONY | Secretary | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| TRUSTY ANTHONY | Treasurer | 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 | No data | 3501 MACLAY BLVD S, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 3245 DUNLEITH LN, TALLAHASSEE, FL 32311 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-11 | 3501 maclay blvd s, tallahassee, FL 32312 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-23 | 3501 maclay blvd s, tallahassee, FL 32312 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
