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  5. CARLOS A. VELASQUEZ, P.A.

CARLOS A. VELASQUEZ, P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS A. VELASQUEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS A. VELASQUEZ, 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: 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: 12 Apr 2002 (23 years ago)
Date of dissolution: 04 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2016 (9 years ago)
Document Number: P02000040087
FEI/EIN Number 010664095

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324
Mail Address: 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS A. VELASQUEZ, P.A. 401(K) PLAN 2012 010664095 2013-10-11 CARLOS A. VELASQUEZ, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9543820533
Plan sponsor’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing CARLOS VELASQUEZ
Valid signature Filed with authorized/valid electronic signature
CARLOS A. VELASQUEZ, P.A. 401(K) PLAN 2011 010664095 2012-04-24 CARLOS A. VELASQUEZ, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9543820533
Plan sponsor’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 010664095
Plan administrator’s name CARLOS A. VELASQUEZ, P.A.
Plan administrator’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324
Administrator’s telephone number 9543820533

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing CARLOS VELASQUEZ
Valid signature Filed with authorized/valid electronic signature
CARLOS A. VELASQUEZ, P.A. 401(K) PLAN 2010 010664095 2011-10-05 CARLOS A. VELASQUEZ, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9543820533
Plan sponsor’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 010664095
Plan administrator’s name CARLOS A. VELASQUEZ, P.A.
Plan administrator’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324
Administrator’s telephone number 9543820533

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing CARLOS VELASQUEZ
Valid signature Filed with authorized/valid electronic signature
CARLOS A. VELASQUEZ, P.A. 401(K) PLAN 2009 010664095 2010-10-12 CARLOS A. VELASQUEZ, P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9543820533
Plan sponsor’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 010664095
Plan administrator’s name CARLOS A. VELASQUEZ, P.A.
Plan administrator’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324
Administrator’s telephone number 9543820533

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing CARLOS VELASQUEZ
Valid signature Filed with authorized/valid electronic signature
CARLOS A. VELASQUEZ, P.A. 401(K) PLAN 2009 010664095 2010-10-12 CARLOS A. VELASQUEZ, P.A. 0
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9543820533
Plan sponsor’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 010664095
Plan administrator’s name CARLOS A. VELASQUEZ, P.A.
Plan administrator’s address 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324
Administrator’s telephone number 9543820533

Signature of
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing CARLOS VELASQUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VELASQUEZ CARLOS A Director 101 NORTH PINE ISLAND ROAD SUITE 201, PLANTATION, FL, 33324
VELASQUEZ CARLOS A Agent 101 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-24 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2006-02-24 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-24 101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2005-06-28 VELASQUEZ, CARLOS A -

Documents

Name Date
Voluntary Dissolution 2016-04-04
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-01-15

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VELASQUEZ CARLOS A

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THUNDER FIREWORKS, INC. - Inactive
Domestic Profit (2010 - 2011)
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Domestic Profit (2010 - 2011)
THUNDER FIREWORKS, INC. - Inactive
Domestic Profit (2010 - 2011)
EXCLUSIVE EMPIRE LLC - Active
Florida Limited Liability Co. (2023 )
TERRA CONSTRUCTION LIMITED, INC. - Inactive
Domestic Profit (1998 - 1999)

Companies related by address

101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

PERSONAL BUSINESS SOLUTIONS, INC. CPV INVESTMENTS, LLC VELASQUEZ & CUETOS, P.A.

101 NORTH PINE ISLAND ROAD, SUITE 201, PLANTATION, FL, 33324

PERSONAL BUSINESS SOLUTIONS, INC. CPV INVESTMENTS, LLC VELASQUEZ & CUETOS, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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