| Entity Name: | VELBE Y CIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELBE Y CIA 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: | 25 Jan 2022 (3 years ago) |
| Document Number: | P22000008365 |
| FEI/EIN Number |
88-0581992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 SE MIZNER BLVD, UNIT 813, BOCA RATON, FL, 33432, US |
| Mail Address: | 99 SE MIZNER BLVD, UNIT 813, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO MUNOZ LUIS E | Officer | 99 SE MIZNER BLVD UNIT 813, BOCA RATON, FL, 33432 |
| VELBE Y CIA S EN C A | President | CALLE 121 3A 20 APT 732 TO B TZ TRES, S CERROS DE LOS ALPES BOGOTA, DC, 110111 |
| VELASCO BERGES LUIS A | Officer | 99 SE MIZNER BLVD UNIT 813, BOCA RATON, FL, 33432 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-20 |
| Domestic Profit | 2022-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
