| Entity Name: | OMAR VELAZQUEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OMAR VELAZQUEZ, INC. 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: | 20 Feb 2007 (18 years ago) |
| Document Number: | P07000022995 |
| FEI/EIN Number |
208486310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 W 35th Street, Hialeah, FL, 33012, US |
| Mail Address: | 675 W 35th Street, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ OMAR | Director | 1861 SW 133RD AVE, MIRAMAR, FL, 33027 |
| VELAZQUEZ OMAR | Agent | 1861 SW 133RD AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-24 | 675 W 35th Street, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-24 | 675 W 35th Street, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8528108709 | 2021-04-07 | 0455 | PPP | 13868 SW 90th Ave Apt MM207, Miami, FL, 33176-8915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2658137701 | 2020-05-01 | 0455 | PPP | 675 W 35TH ST, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3089548902 | 2021-04-27 | 0455 | PPS | 13868 SW 90th Ave Apt MM207, Miami, FL, 33176-6904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
