| Entity Name: | VELASCO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELASCO USA 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: | 01 Jun 2021 (4 years ago) |
| Document Number: | P21000051796 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6171 NW 182ND LN, APT 102, HIALEAH, FL, 33015, US |
| Mail Address: | 6171 NW 182ND LN, APT 102, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO GOMEZ WALTER | President | 6171 NW 182ND LN APT 102, HIALEAH, FL, 33015 |
| VELASCO GOMEZ WALTER | Director | 6171 NW 182ND LN APT 102, HIALEAH, FL, 33015 |
| VELASCO GOMEZ WALTER | Treasurer | 6171 NW 182ND LN APT 102, HIALEAH, FL, 33015 |
| BALANTA SHIRLEY | Agent | 6171 NW 182ND LN, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
