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DAVID W. VELIZ, P.A. - Florida Company Profile

Company Details

Entity Name: DAVID W. VELIZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID W. VELIZ, P.A. 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: 22 Feb 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: P01000019626
FEI/EIN Number 593528452

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

Address: 630 North Wymore Road, Suite 330, Maitland, FL, 32751, US
Mail Address: 630 North Wymore Road, Suite 330, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIZ DAVID W President 2925 WAUMPI TRAIL, MAITLAND, FL, 32751
VELIZ DAVID W Treasurer 2925 WAUMPI TRAIL, MAITLAND, FL, 32751
KATZ NORBERTO S Vice President 931 THISTLE LANE N., MAITLAND, FL, 32751
KATZ NORBERTO S Secretary 931 THISTLE LANE N., MAITLAND, FL, 32751
VELIZ GLADYS Agent 14980 FAVERSHAM CIRCLE, ORLANDO, FL, 32826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048462 VELIZ KATZ LAW ACTIVE 2019-04-18 2029-12-31 - 630 NORTH WYMORE ROAD, SUITE 330, MAITLAND, FL, 32751
G15000087248 THE VELIZ LAW FIRM EXPIRED 2015-08-24 2020-12-31 - 425 WEST COLONIAL DRIVE, SUITE 104, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 630 North Wymore Road, Suite 330, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-04-16 630 North Wymore Road, Suite 330, Maitland, FL 32751 -
AMENDMENT 2018-04-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-26
Amendment 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4178617202 2020-04-27 0491 PPP 425 W COLONIAL DR SUITE 104, ORLANDO, FL, 32804
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56875
Loan Approval Amount (current) 56875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57244.3
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State