| Entity Name: | VELASQUEZ NEFI POOLS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELASQUEZ NEFI POOLS 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: | 27 Jan 2021 (4 years ago) |
| Document Number: | P21000010751 |
| FEI/EIN Number |
38-4199225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5843 S 38TH ST, GREENACRES, FL, 33463, US |
| Mail Address: | 5843 S 38TH ST, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ NEFI | President | 5843 S 38TH ST, GREENACRES, FL, 33463 |
| VELASQUEZ NEFI | Agent | 5843 S 38TH ST, GREENACRES, FL, 33463 |
| VELASQUEZ VELASQUEZ EVELIA I | Vice President | 3719 NYACK LANE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 5843 S 38TH ST, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 5843 S 38TH ST, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-01 | 5843 S 38TH ST, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-17 |
| Domestic Profit | 2021-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
