| Entity Name: | THE VEAZEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VEAZEY GROUP, 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: | 24 Jan 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jun 2001 (24 years ago) |
| Document Number: | V09025 |
| FEI/EIN Number |
593106262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 EAST SYBELIA AVENUE, SUITE 130, MAITLAND, FL, 32751, US |
| Mail Address: | 100 EAST SYBELIA AVENUE, 130, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE VEAZEY GROUP, INC. 401(K) PLAN | 2023 | 593106262 | 2024-09-16 | THE VEAZEY GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-13 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 4077407311 |
| Plan sponsor’s address | 100 EAST SYBELIA AVENUE, #130, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-21 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 4077407311 |
| Plan sponsor’s address | 100 EAST SYBELIA AVENUE, #130, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-03 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 4077407311 |
| Plan sponsor’s address | 100 EAST SYBELIA AVENUE, #130, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-19 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 4077407311 |
| Plan sponsor’s address | 100 EAST SYBELIA AVENUE, #130, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-29 |
| Name of individual signing | THOMAS VEAZEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VEAZEY THOMAS E | President | 100 EAST SYBELIA AVENUE, SUITE 130, MAITLAND, FL, 32751 |
| VEAZEY THOMAS E | Agent | 100 EAST SYBELIA AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 100 EAST SYBELIA AVENUE, SUITE 130, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 100 EAST SYBELIA AVENUE, SUITE 130, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 100 EAST SYBELIA AVENUE, 130, MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 2001-06-04 | THE VEAZEY GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-17 | VEAZEY, THOMAS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6903487105 | 2020-04-14 | 0491 | PPP | 100 E Sybelia Ave Ste 130, MAITLAND, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
