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VELI EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: VELI EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELI EXPRESS, 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: 19 Oct 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V72202
FEI/EIN Number 000000000

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

Address: 8405 NW 70TH ST, MIAMI, FL, 33166
Mail Address: 8405 NW 70TH ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMO, HAZEL Director 11547 SW 90TH ST, MIAMI, FL
SIMO, HAZEL President 11547 SW 90TH ST, MIAMI, FL
SIMO, HAZEL Treasurer 11547 SW 90TH ST, MIAMI, FL
SIKAFFY, ANA CAROLINA Director 8658 SW 114TH PL, MIAMI, FL
SIKAFFY, ANA CAROLINA Vice President 8658 SW 114TH PL, MIAMI, FL
SIKAFFY, ANA CAROLINA Secretary 8658 SW 114TH PL, MIAMI, FL
SIMO, HAZEL Agent 8405 NW 70TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State