| Entity Name: | VELPA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELPA INVESTMENTS 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: |
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: | 17 Sep 2020 (5 years ago) |
| Document Number: | P20000074852 |
| FEI/EIN Number |
85-3235180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20301 WEST COUNTRY CLUB DR, BLDG CORONADO 2 APT 2322, AVENTURA, FL, 33180, US |
| Mail Address: | 20301 WEST COUNTRY CLUB DR, BLDG CORONADO 2 APT 2322, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ GOMEZ JUAN P | President | 20301 WEST COUNTRY CLUB DR. BLD2 # 2322, AVENTURA, FL, 33180 |
| PACHECO BERNAL STELLA | Vice President | 20301 WEST COUNTRY CLUB DR. BLDG2 # 2322, AVENTURA, FL, 33180 |
| Velasquez Ana M | Treasurer | 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| VELASQUEZ JUAN P | Agent | 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 20301 WEST COUNTRY CLUB DR, BLDG CORONADO 2 APT 2322, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-12 | 20301 WEST COUNTRY CLUB DR, BLDG CORONADO 2 APT 2322, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | VELASQUEZ, JUAN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
