Search icon

VELEZ & VELEZ INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: VELEZ & VELEZ INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELEZ & VELEZ INVESTMENTS INC 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: 17 May 2023 (2 years ago)
Document Number: P23000039026
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1175 NE 41ST AVE, HOMESTEAD, FL, 33033
Mail Address: P O BOX 414, ANASCO, AL, 00610, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ MAYENS FABIOLA President P O BOX 414, ANASCO, PR, 00610
VELEZ MAYENS FABIOLA Agent 1175 NE 41ST AVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-13 1175 NE 41ST AVE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
Domestic Profit 2023-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State