Search icon

RENE VELAZQUEZ, CPA, PA - Florida Company Profile

Company Details

Entity Name: RENE VELAZQUEZ, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENE VELAZQUEZ, CPA, 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: 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: 13 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: P05000006540
FEI/EIN Number 202387970

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

Address: 14 NE 1st AVENUE, STE 801, MIAMI, FL, 33132, US
Mail Address: 14 NE 1st AVENUE, STE 801, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ RENE President 14 NE 1st AVENUE, MIAMI, FL, 33132
VELAZQUEZ RENE Secretary 14 NE 1st AVENUE, MIAMI, FL, 33132
VELAZQUEZ RENE Agent 14 NE 1st AVENUE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093013 AXIOS CPA & ADVISORY GROUP ACTIVE 2024-08-06 2029-12-31 - 14 NE 1ST AVE.,SUITE 801, MIAMI, FL, 33132
G19000114414 AXIOS CPA & ADVISORY GROUP, LLC EXPIRED 2019-10-22 2024-12-31 - 100 N. BISCAYNE BLVD, STE 804, MIAMI, FL, 33132
G13000073107 ABOVE THE WING STAFFING CORP. EXPIRED 2013-07-22 2018-12-31 - 100 N. BISCAYNE BLVD, STE 2800, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 14 NE 1st AVENUE, STE 801, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-01-04 14 NE 1st AVENUE, STE 801, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 14 NE 1st AVENUE, STE 801, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-11-15 VELAZQUEZ, RENE -
REINSTATEMENT 2022-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2008-05-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
REINSTATEMENT 2022-11-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7703647105 2020-04-14 0455 PPP 100 Biscayne Blvd. Suite 804, MIAMI, FL, 33132-2310
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23900
Loan Approval Amount (current) 23900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-2310
Project Congressional District FL-27
Number of Employees 3
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24059.27
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State