| Entity Name: | VELEGI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEGI CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | P19000030473 |
| FEI/EIN Number |
611932432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21404 CYPRESS HAMMOCK DR, 45-G, BOCA RATON, FL, 33428, US |
| Mail Address: | 21404 CYPRESS HAMMOCK DR, 45-G, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ URIBE FRANCISCO J | President | 21404 CYPRESS HAMMOCK DR, BOCA RATON, FL, 33428 |
| GIRALDO TORRES SONIA C | Vice President | 21404 CYPRESS HAMMOCK DR, BOCA RATON, FL, 33428 |
| GIRALDO SONIA C | Agent | 21404 CYPRESS HAMMOCK DR, BOCA RATON, FL, 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-17 |
| Domestic Profit | 2019-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
