| Entity Name: | LALINE CONCEPCION-VELOSO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LALINE CONCEPCION-VELOSO, 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: |
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: | 18 Jun 2007 (18 years ago) |
| Document Number: | P07000070650 |
| FEI/EIN Number |
260434713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8105 NW 155TH ST., MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8105 NW 155TH ST., MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION-VELOSO LALINE E | President | 8105 NW 155TH ST, MIAMI LAKES, FL, 33016 |
| CONCEPCION-VELOSO LALINE E | Director | 8105 NW 155TH ST, MIAMI LAKES, FL, 33016 |
| CONCEPCION-VELOSO LALINE E | Agent | 8105 NW 155TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 8105 NW 155TH ST, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-12 | 8105 NW 155TH ST., MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 8105 NW 155TH ST., MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8710207203 | 2020-04-28 | 0455 | PPP | 8105 NW 155 Street, MIAMI LAKES, FL, 33016-5872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3607358709 | 2021-03-31 | 0455 | PPS | 8105 NW 155th St, Miami Lakes, FL, 33016-5872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
