| Entity Name: | VELTRO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELTRO 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: |
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: | 11 Oct 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000091054 |
| FEI/EIN Number |
593605252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 FLORAL DR., TAMPA, FL, 33613 |
| Mail Address: | 103 FLORAL DR., TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ AMERICO | President | 4924 MARLIN DR., NEW PORT RICHEY, FL, 34652 |
| VELEZ AMERICO | Treasurer | 4924 MARLIN DR., NEW PORT RICHEY, FL, 34652 |
| VELEZ AMERICO | Director | 4924 MARLIN DR., NEW PORT RICHEY, FL, 34652 |
| VELEZ AMERICO | Agent | 4924 MARLIN DR., NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 103 FLORAL DR., TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 103 FLORAL DR., TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
