Search icon

VELASQUEZ LOANS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VELASQUEZ LOANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 May 2023 (2 years ago)
Date of dissolution: 29 Oct 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2024 (10 months ago)
Document Number: P23000039010
FEI/EIN Number 30-1357048
Address: 11200 BISCAYNE BLVD, PH 36, MIAMI, FL, 33181
Mail Address: 11200 BISCAYNE BLVD, PH 36, MIAMI, FL, 33181
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO & PEREZ TAX SERVICES INC Agent 540 SW 78 PL, MIAMI, FL, 33144
CASTRO VELASQUEZ LUNA A President 11200 BISCAYNE BLVD PH 36, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-29
ANNUAL REPORT 2024-04-23
Domestic Profit 2023-05-17

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State