Corporation · Jupiter, FL
COMMODITIES.COM HOLDING CORPORATION
Corp. in Jupiter, Florida · Document #P04000100520 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
COMMODITIES.COM HOLDING CORPORATION is an inactive Florida domestic profit corporation filed on July 6, 2004 (document P04000100520). Its registered agent is VELASTEGUI CARLOS E. The last annual report on file is 2006.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 6, 2004Reported filing date
- Document number
- P04000100520
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Jupiter, FL 33458
- Registered agent
- VELASTEGUI CARLOS E
- Last annual report year
- 2006
- FEI/EIN
- 20-1328223
- Address
- 312 S. OLD DIXIE HWY., 212, JUPITER, FL, 33458
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- VELASTEGUI CARLOS E
- registered agent
- VELASTEGUI CARLOS E
- President
- VELASTEGUI CARLOS E
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 312 S. OLD DIXIE HWY., JUPITER, FL, 33458
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P04000100520
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- COMMODITIES.COM HOLDING CORPORATION
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 312 S. OLD DIXIE HWY.
- Principal · Street 2
- 212
- Principal · City
- Jupiter
- Principal · Region
- FL
- Principal · Postal Code
- 33458
- Mailing · Street 1
- 312 S. OLD DIXIE HWY.
- Mailing · Street 2
- 212
- Mailing · City
- Jupiter
- Mailing · Region
- FL
- Mailing · Postal Code
- 33458
- Registered Agent · Street 1
- 312 S. OLD DIXIE HWY.
- Registered Agent · City
- Jupiter
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33458
- Officer 1 · Street 1
- 312 S OLD DIXIE HWY, SUITE 212
- Officer 1 · City
- Jupiter
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33458
Dates
- Registration
- 2004-07-06
- Last Filing
- 2007-09-14
Identifiers
- Fei
- 20-1328223
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2006
- 1 · Filed At
- 2006-05-31
- 2 · Year
- 2006
- 2 · Filed At
- 2006-05-31
- 3 · Year
- 2005
- 3 · Filed At
- 2005-05-31
Parties
- Registered Agent · Name
- VELASTEGUI CARLOS E
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- VELASTEGUI CARLOS E
Additional reported values
Other reported details
- Doc number
- P04000100520
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33458
- Formation date
- 07062004
- Fei number
- 201328223
- Last transaction date
- 09142007
- Formation jurisdiction
- FL
- Report year 1
- 2006
- Report date 1
- 05312006
- Report year 2
- 2006
- Report date 2
- 05312006
- Report year 3
- 2005
- Report date 3
- 05312005
Names and reported roles
- Company name
- COMMODITIES.COM HOLDING CORPORATION
Addresses and locations
- Principal address 1
- 312 S. OLD DIXIE HWY.
- Principal address 2
- 212
- Principal city
- JUPITER
- Principal state
- FL
Mailing information
- Mailing address 1
- 312 S. OLD DIXIE HWY.
- Mailing address 2
- 212
- Mailing city
- JUPITER
- Mailing state
- FL
- Mailing postal code
- 33458
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- VELASTEGUI CARLOS E
- Officer 1 address
- 312 S OLD DIXIE HWY, SUITE 212
- Officer 1 city
- JUPITER
- Officer 1 state
- FL
- Officer 1 postal code
- 33458
Registered agent information
- Agent name
- VELASTEGUI CARLOS E
- Agent type
- P
- Agent address
- 312 S. OLD DIXIE HWY.
- Registered agent city
- JUPITER
- Registered agent state
- FL
- Agent postal code
- 33458
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26246892
- Slug
- commodities-com-holding-corporation-p04000100520
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P04000100520
- Filed on
- 2004-07-06
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"VELASTEGUI CARLOS E"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- jupiter
- Address
- 312 S. OLD DIXIE HWY., 212, JUPITER, FL, 33458
- Zip
- 33458
- Location state
- FL
Names and reported roles
- Name
- COMMODITIES.COM HOLDING CORPORATION
- City name
- JUPITER
Registered agent information
- Agent name
- VELASTEGUI CARLOS E
- Agent address
- 312 S. OLD DIXIE HWY., JUPITER, FL, 33458
Same registered agent
| Business | Type | Filed |
|---|---|---|
| COMMODITIES.COM, INC. | Corporation | Oct 15, 2001 |
| COMMODITIES.COM FOREX DIVISION, INC. | Corporation | Mar 18, 2003 |
| FERROLUNAFL HOLDING CORP. | Corporation | Nov 21, 2005 |
| COMMODITIES.COM FINANCIAL CORPORATION | Corporation | Jun 28, 2006 |
| US FINANCIAL HOLDING CORP. | Corporation | Nov 6, 2008 |
| US FINANCIAL HOLDINGS AND INVESTMENTS CORP. | Corporation | Oct 11, 2010 |
| ACCESSDATA SOFTWARE AND SUPPORT CORP | Corporation | May 10, 2011 |
| SUBLIME WEALTH MANAGEMENT CORP | Corporation | Apr 24, 2013 |
Other companies with VELASTEGUI CARLOS E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| US FINANCIAL LENDING GROUP, LLC | LLC | Apr 25, 2011 |
| COMMODITIES.COM, INC. | Corporation | Oct 15, 2001 |
| COMMODITIES.COM FOREX DIVISION, INC. | Corporation | Mar 18, 2003 |
| FERROLUNAFL HOLDING CORP. | Corporation | Nov 21, 2005 |
| COMMODITIES.COM FINANCIAL CORPORATION | Corporation | Jun 28, 2006 |
| US FINANCIAL HOLDING CORP. | Corporation | Nov 6, 2008 |
| US FINANCIAL HOLDINGS AND INVESTMENTS CORP. | Corporation | Oct 11, 2010 |
| ACCESSDATA SOFTWARE AND SUPPORT CORP | Corporation | May 10, 2011 |
| SUBLIME WEALTH MANAGEMENT CORP | Corporation | Apr 24, 2013 |
Other companies with VELASTEGUI CARLOS E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| US FINANCIAL LENDING GROUP, LLC | LLC | Apr 25, 2011 |
| COMMODITIES.COM, INC. | Corporation | Oct 15, 2001 |
| COMMODITIES.COM FOREX DIVISION, INC. | Corporation | Mar 18, 2003 |
| FERROLUNAFL HOLDING CORP. | Corporation | Nov 21, 2005 |
| COMMODITIES.COM FINANCIAL CORPORATION | Corporation | Jun 28, 2006 |
| US FINANCIAL HOLDING CORP. | Corporation | Nov 6, 2008 |
| US FINANCIAL HOLDINGS AND INVESTMENTS CORP. | Corporation | Oct 11, 2010 |
| ACCESSDATA SOFTWARE AND SUPPORT CORP | Corporation | May 10, 2011 |
| SUBLIME WEALTH MANAGEMENT CORP | Corporation | Apr 24, 2013 |
Also in 33458
| Business | Type | Filed |
|---|---|---|
| VRE GROUP LLC | LLC | Oct 14, 2019 |
| JANIC GLOBAL SERVICES INC | Corporation | Sep 11, 2014 |
| COMMUNICATION BUSINESS SERVICES, INC. | Corporation | Nov 6, 2013 |
| DIBELLA MARKETING LLC | LLC | Jan 2, 2025 |
| MOLTHERA LLC | LLC | Jul 10, 2025 |
| PAVER MEN, INC. | Corporation | Oct 31, 2024 |
| MUNKS SOLUTIONS LLC | LLC | Oct 24, 2023 |
| 728-ROOFING, LLC. | LLC | Feb 8, 2023 |
| TINY TOTS BOYS APPAREL LLC | LLC | Feb 28, 2022 |
| MY DM-SEA, LLC | LLC | Jan 18, 2022 |
Filed in Jupiter around the same time
All Jupiter filings →| Business | Type | Filed |
|---|---|---|
| PORT MAYACA LAND LLC | LLC | Jul 6, 2004 |
| GLG, LLC | LLC | Jul 6, 2004 |
| CLAREMORE MEDICAL EQUITY, LLC | LLC | Jul 6, 2004 |
| RDC 117 BEVERLY, LLC. | LLC | Jul 6, 2004 |
| WRMC III MEDICAL EQUITY, LLC | LLC | Jul 6, 2004 |
| 2IMAGINE STUDIOS INC | Corporation | Jul 6, 2004 |
| FRONTIER GROUP INVESTMENTS, INC. | Corporation | Jul 6, 2004 |
| NONSCRIPT MEDICAL SUPPLY, INC. | Corporation | Jul 6, 2004 |