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VELVETY, INC - Florida Company Profile

Company Details

Entity Name: VELVETY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELVETY, 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: 29 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000049582
FEI/EIN Number NOT APPLICABLE

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

Address: 2415 CENTERGATE DR, APT 103, MIRAMAR, FL, 33025, US
Mail Address: 2415 CENTERGATE DR, APT 103, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MARCOS President 2415 CENTERGATE DR, MIRAMAR, FL, 33025
CASTILLO MARCOS Director 2415 CENTERGATE DR, MIRAMAR, FL, 33025
CASTILLO MARCOS Treasurer 2415 CENTERGATE DR, MIRAMAR, FL, 33025
RODRIGUEZ MARIANNE Vice President 2415 CENTERGATE DR, MIRAMAR, FL, 33025
RODRIGUEZ MARIANNE Director 2415 CENTERGATE DR, MIRAMAR, FL, 33025
CASTILLO MARCOS Agent 2415 CENTERGATE DR, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 2415 CENTERGATE DR, APT 103, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2021-04-29 2415 CENTERGATE DR, APT 103, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2415 CENTERGATE DR, APT 103, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State