| Entity Name: | TRANSVELEZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSVELEZ 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 20 Apr 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 1995 (30 years ago) |
| Document Number: | P94000030530 |
| Address: | 5897 NW 198TH TERRACE, MIAMI, FL, 33015 |
| Mail Address: | 5897 NW 198TH TERRACE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ALVARO | Director | 5897 NW 198TH TERRACE, MIAMI, FL, 33015 |
| VELEZ ANGELA M | Director | 5897 NW 198TH TERRACE, MIAMI, FL, 33015 |
| VELEZ ALVARO | Agent | 5897 NW 198TH TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-04-20 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
