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VELCON GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: VELCON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELCON 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: 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: 07 Feb 1992 (33 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: V12330
FEI/EIN Number 650314453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3560 SW WOODCREEK TRAIL, PALM CITY, FL, 34990, US
Mail Address: 3560 SW WOODCREEK TRAIL, PALM CITY, FL, 34990-2227, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO, ERNESTO Agent 3560 SW WOODCREEK TRAIL, PALM CITY, FL, 34990
VELASCO ERNESTO President 3560 SW WOODCREEK TRAIL, PALM CITY, FL, 34990
VELASCO NEDRA Secretary 3560 SW WOODCREEK TRAIL, PALM CITY, FL, 34990

Form 5500 Series

Employer Identification Number (EIN):
650314453
Plan Year:
2017
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 3560 SW WOODCREEK TRAIL, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 3560 SW WOODCREEK TRAIL, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2018-07-03 3560 SW WOODCREEK TRAIL, PALM CITY, FL 34990 -
NAME CHANGE AMENDMENT 2014-04-02 VELCON GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-22
Name Change 2014-04-02
AMENDED ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2014-01-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State