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VELEZ INTERNATIONAL EXPORT & IMPORT GROUP, CORPORATION - Florida Company Profile

Company Details

Entity Name: VELEZ INTERNATIONAL EXPORT & IMPORT GROUP, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELEZ INTERNATIONAL EXPORT & IMPORT GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P23000031916
Address: 11231 NW 20TH ST, UNIT 140 BOX 124, MIAMI, FL, 33172
Mail Address: 11231 NW 20TH ST, UNIT 140 BOX 124, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JUAN President 11231 NW 20TH ST UNIT 140 BOX 124, MIAMI, FL, 33172
VELEZ JUAN Agent 11231 NW 20TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State