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  5. CARLOS A. VELASQUEZ, P.A.

CARLOS A. VELASQUEZ, P.A.

Company Details

Entity Name: CARLOS A. VELASQUEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Apr 2002 (23 years ago)
Document Number: P02000040087
FEI/EIN Number 010664095
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

Agent

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

Director

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-04 No data No data

Related by officers

VELASQUEZ CARLOS A

INTERAMERICAN TITLE AGENCY INC. DHARMA INVESTMENT & MANAGEMENT,CORP. THE EQUITY COMPANY TERRA CONSTRUCTION LIMITED, INC.

Related by address

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

PERSONAL BUSINESS SOLUTIONS, INC.

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

PERSONAL BUSINESS SOLUTIONS, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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