| Entity Name: | RANCHO VELOZ INVESTMENTS NO. 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANCHO VELOZ INVESTMENTS NO. 1 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: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 29 May 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 May 2019 (6 years ago) |
| Document Number: | P18000036184 |
| FEI/EIN Number |
83-2309313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 E 51 ST, HIALEAH, FL, 33013 |
| Mail Address: | 614 E 51 ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ ROGELIO | President | 614 E 51 ST, HIALEAH, FL, 33013 |
| VELOZ YANY | Vice President | 614 E 51 ST, HIALEAH, FL, 33013 |
| VELOZ YANY | Treasurer | 614 E 51 ST, HIALEAH, FL, 33013 |
| VELOZ ROGELIO | Agent | 614 E 51 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-05-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000135006. CONVERSION NUMBER 700000193267 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
