| Entity Name: | VELEM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEM ENTERPRISES, 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: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000027806 |
| FEI/EIN Number |
650822557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16033 80 STREET NORTH, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 16033 80 STREET NORTH, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EDUARDO | President | 16033 80 STREET NORTH, LOXAHATCHEE, FL, 33470 |
| PEREZ EDUARDO | Secretary | 16033 80 STREET NORTH, LOXAHATCHEE, FL, 33470 |
| VALDES VANIA | Vice President | 16033 80 STREET NORTH, LOXAHATCHEE, FL, 33470 |
| VALDES VANIA | Agent | 16033 80 STREET NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-21 | 16033 80 STREET NORTH, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-21 | 16033 80 STREET NORTH, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-21 | 16033 80 STREET NORTH, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-21 | VALDES, VANIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-11 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-04 |
| REINSTATEMENT | 2001-02-21 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
