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VELEZ OCHOA INVESTMENTS INC - Florida Company Profile

Company Details

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

VELEZ OCHOA 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: 06 Dec 2024 (4 months ago)
Document Number: P24000073827
Address: 12015 NW 83RD PLACE, PARKLAND, FL, 33076, US
Mail Address: 12015 NW 83RD PLACE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM ZIADEH, CPA PA Agent -
VELEZ ROBERTO President 12015 NW 83RD PLACE, PARKLAND, FL, 33076
OCHOA SILVIA E Vice President 12015 NW 83RD PLACE, PARKLAND, FL, 33076

Documents

Name Date
ANNUAL REPORT 2025-01-30
Domestic Profit 2024-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State