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VELPA INVESTMENTS CORP

Company Details

Entity Name: VELPA INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Sep 2020 (4 years ago)
Document Number: P20000074852
FEI/EIN Number 85-3235180
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

Agent

Name Role Address
VELASQUEZ JUAN P Agent 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180

President

Name Role Address
VELASQUEZ GOMEZ JUAN P President 20301 WEST COUNTRY CLUB DR. BLD2 # 2322, AVENTURA, FL, 33180

Vice President

Name Role Address
PACHECO BERNAL STELLA Vice President 20301 WEST COUNTRY CLUB DR. BLDG2 # 2322, AVENTURA, FL, 33180

Treasurer

Name Role Address
Velasquez Ana M Treasurer 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

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 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-12 20301 WEST COUNTRY CLUB DR, BLDG CORONADO 2 APT 2322, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2021-02-05 VELASQUEZ, JUAN P No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State