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VELOCITY FORWARDING INC - Florida Company Profile

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Company Details

Entity Name: VELOCITY FORWARDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELOCITY FORWARDING 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: 01 Apr 2019 (6 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: P19000029419
FEI/EIN Number 83-4364647

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

Address: 411 WALNUT ST, Suite 17544, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 411 WALNUT ST, Suite 17544, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koontz Tanaha K President 4506 Calvert Rd NW, Huntsville, AL, 35816
koontz tanaha k Agent 5237 SUMMERLIN COMMONS, FORT MYERS, FL, 33907

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HCUXPV34KWF7
CAGE Code:
97Q47
UEI Expiration Date:
2024-12-04

Business Information

Division Name:
VELOCITY FORWARDING INC
Activation Date:
2023-12-07
Initial Registration Date:
2021-12-07

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-06 411 WALNUT ST, Suite 17544, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2022-03-06 411 WALNUT ST, Suite 17544, GREEN COVE SPRINGS, FL 32043 -
AMENDMENT 2021-04-23 - -
REINSTATEMENT 2021-02-24 - -
REGISTERED AGENT NAME CHANGED 2021-02-24 koontz, tanaha kaye -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000550487 ACTIVE 1000000905215 PINELLAS 2021-10-21 2031-10-27 $ 434.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CHICAGO SERVICE CENTER, 4415 HARRISON ST STE 448, HILLSIDE IL601621906

Documents

Name Date
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-06
Off/Dir Resignation 2021-06-01
AMENDED ANNUAL REPORT 2021-05-26
Amendment 2021-04-23
AMENDED ANNUAL REPORT 2021-04-19
REINSTATEMENT 2021-02-24
Domestic Profit 2019-04-01

USAspending Awards / Financial Assistance

Date:
2020-12-21
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:
22000.00
Total Face Value Of Loan:
22000.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-02-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State