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VELEZ SWIM CORP - Florida Company Profile

Company Details

Entity Name: VELEZ SWIM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELEZ SWIM CORP 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: 17 Jan 2019 (6 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: P19000006839
FEI/EIN Number 85-1551366

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

Address: 372 BROOKWOOD BLVD, MARY ESTHER, FL, 32569
Mail Address: 372 BROOKWOOD BLVD, MARY ESTHER, FL, 32569
ZIP code: 32569
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JASSON D President 372 BROOKWOOD BLVD, MARY ESTHER, FL, 32569
VELEZ TANIA Vice President 372 BROOKWOOD BLVD, MARY ESTHER, FL, 32569
VELEZ JASSON D Agent 372 BROOKWOOD BLVD, MARY ESTHER, FL, 32569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-23
Domestic Profit 2019-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State