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VELEZ HENAO INC - Florida Company Profile

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Company Details

Entity Name: VELEZ HENAO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 2007 (18 years ago)
Document Number: P07000078699
FEI/EIN Number 421732747
Address: 4870 Golden Gate Pkwy, NAPLES, FL, 34116, US
Mail Address: 4870 Golden Gate Pkwy, NAPLES, FL, 34116, US
ZIP code: 34116
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LUIS A President 4870 Golden Gate Pkwy, NAPLES, FL, 34116
VELEZ CLAUDIA Vice President 4870 Golden Gate Pkwy, NAPLES, FL, 34116
VELEZ LUIS A Agent 4870 Golden Gate Pkwy, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000070703 LITTLE CAESARS PIZZA ACTIVE 2018-06-22 2028-12-31 - 4870 GOLDEN GATE PKWY, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 4870 Golden Gate Pkwy, NAPLES, FL 34116 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 4870 Golden Gate Pkwy, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2013-04-26 4870 Golden Gate Pkwy, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-17

USAspending Awards / Financial Assistance

Date:
2020-08-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00
Date:
2018-09-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-5100.00
Total Face Value Of Loan:
125500.00
Date:
2018-09-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-5100.00
Total Face Value Of Loan:
125500.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$55,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,520.97
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $55,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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