| Entity Name: | VELCHE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELCHE 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: | 08 Jun 2021 (4 years ago) |
| Document Number: | P21000054093 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PASEO DEL LAGO 15 FRACC RESIDENCIA DEL LAG, XALAPA VERACRUZ, VE, MX |
| Mail Address: | PASEO DEL LAGO 15 FRACC RESIDENCIA DEL LAG, XALAPA VERACRUZ, VE, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO CHEDRAUI JOSE A | President | PASEO DEL LAGO 15 FRACC RESIDENCIA DEL LAG, XALAPA VERACRUZ, VE, 00000 |
| CASAZZA MORAYTA ANGELINES | Vice President | PASEO DEL LAGO 15 FRACC RESIDENCIA DEL LAG, XALAPA VERACRUZ, VE, 00000 |
| RUIZ-GONZALEZ LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 12030 SW 129 COURT, 208, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-28 |
| Domestic Profit | 2021-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
