| Entity Name: | VELUNZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELUNZA CORP. 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: | 16 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000012693 |
| FEI/EIN Number |
650469526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELUNZA BERT A | Director | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133 |
| OSPINA ANGELA A | Director | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133 |
| HEVIA GILBERT A | Director | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133 |
| VELUNZA BERT A | Agent | 2000 SOUTH DIIXE HWY, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-12 | 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL 33133 | - |
| AMENDMENT AND NAME CHANGE | 1997-01-08 | VELUNZA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-09-12 |
| ANNUAL REPORT | 1997-03-12 |
| NAME CHANGE | 1997-01-08 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
