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LUIS VELES, PA - Florida Company Profile

Company Details

Entity Name: LUIS VELES, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS VELES, PA 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: 07 Jan 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P04000005747
FEI/EIN Number 753142330

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

Address: 1495 FORREST HILL BLVD, SUITE B, WEST PALM BEACH, FL, 33408, US
Mail Address: 1206 VERSANT DRIVE, APT 203, BRANDON, FL, 33511, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LUIS A Agent 1495 FORREST HILL BLVD, WEST PALM BEACH, FL, 33408
VELEZ LUIS A President 1206 VERSANT DRIVE APT 203, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-01-28 1495 FORREST HILL BLVD, SUITE B, WEST PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 1495 FORREST HILL BLVD, SUITE B, WEST PALM BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-06 1495 FORREST HILL BLVD, SUITE B, WEST PALM BEACH, FL 33408 -
CANCEL ADM DISS/REV 2008-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-11
REINSTATEMENT 2008-01-18
ANNUAL REPORT 2006-01-15
Reg. Agent Change 2005-11-14
ANNUAL REPORT 2005-04-25
Domestic Profit 2004-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State