| Entity Name: | VELANIDIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELANIDIA INVESTMENTS, 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: | 07 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | P99000105790 |
| FEI/EIN Number |
650987572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | PTST | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| AMENDMENT | 2024-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | Corporate Creations Network Inc. | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-06 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-26 |
| AMENDED ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
