| Entity Name: | VELOZ ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELOZ ENTERPRISE, 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: | 05 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000076616 |
| FEI/EIN Number |
650618109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DRIVE, SUITE 415, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 E TREASURE DRIVE, SUITE 415, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ GUILLERMO | Director | 7601 E TREASURE DRIVE APT 415, NORTH BAY VILLAGE, FL |
| VELOZ GUILLERMO | President | 7601 E TREASURE DRIVE APT 415, NORTH BAY VILLAGE, FL |
| VELOZ GUILLERMO | Treasurer | 7601 E TREASURE DRIVE APT 415, NORTH BAY VILLAGE, FL |
| TORRES MANFREDO | Secretary | 7601 E TREASURE DRIVE APT 415, NORTH BAY VILLAGE, FL |
| VELOZ GUILLERMO | Agent | 861 EAST 18TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-19 | 7601 E TREASURE DRIVE, SUITE 415, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-19 | 7601 E TREASURE DRIVE, SUITE 415, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
