| Entity Name: | VELCO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELCO ASSOCIATES, 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: | 29 Mar 1995 (30 years ago) |
| Document Number: | P95000025316 |
| FEI/EIN Number |
593316017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 E PALM AVE, TAMPA, FL, 33605, US |
| Mail Address: | 1910 E PALM AVE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velazquez Anthony | President | 1910 East Palm Avenue, Tampa, FL, 33605 |
| Velazquez Anthony | Secretary | 1910 East Palm Avenue, Tampa, FL, 33605 |
| Velazquez Anthony | Treasurer | 1910 East Palm Avenue, Tampa, FL, 33605 |
| Velazquez Anthony | Director | 1910 East Palm Avenue, Tampa, FL, 33605 |
| VELAZQUEZ ANTHONY E | Agent | 1910 East Palm Avenue, Tampa, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1910 East Palm Avenue, APT 9304, Tampa, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 1910 E PALM AVE, APT 9304, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 1910 E PALM AVE, APT 9304, TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
