| Entity Name: | MANUEL F. VELEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANUEL F. VELEZ, 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: |
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: | 08 Oct 1993 (32 years ago) |
| Date of dissolution: | 25 Mar 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 1996 (29 years ago) |
| Document Number: | P93000069971 |
| FEI/EIN Number |
593207234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20673 SOUTHWEST FIFTH PLACE, DUNNELLON, FL, 34431, US |
| Mail Address: | 20673 SOUTHWEST FIFTH PLACE, DUNNELLON, FL, 34431, US |
| ZIP code: | 34431 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ MANUEL F | President | C/O 20673 S.W. FIFTH PLACE, DUNNELLON, FL, 32630 |
| VELEZ MANUEL F | Director | C/O 20673 S.W. FIFTH PLACE, DUNNELLON, FL, 32630 |
| JESUS LESBIA E | Secretary | C/O 20673 S.W. FIFTH PLACE, DUNNELLON, FL, 32630 |
| JESUS LESBIA E | Treasurer | C/O 20673 S.W. FIFTH PLACE, DUNNELLON, FL, 32630 |
| JESUS LESBIA E | Director | C/O 20673 S.W. FIFTH PLACE, DUNNELLON, FL, 32630 |
| NEDLEISIANI LESBIA R. | Vice President | 20673 SW 5TH PLACE, DUNNELLON, FL |
| VELEZ MANUEL A. | Vice President | 20673 SW 5TH PLACE, DUNNELLON, FL |
| VELEZ LESBIA E | Agent | 20673 SOUTHWEST FIFTH PLACE, DUNNELLON, FL, 34431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-17 | 20673 SOUTHWEST FIFTH PLACE, DUNNELLON, FL 34431 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-17 | 20673 SOUTHWEST FIFTH PLACE, DUNNELLON, FL 34431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-17 | 20673 SOUTHWEST FIFTH PLACE, DUNNELLON, FL 34431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
