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ANDRES VELASQUEZ INC - Florida Company Profile

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Company Details

Entity Name: ANDRES VELASQUEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDRES VELASQUEZ 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: 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: 27 Aug 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P10000070735
FEI/EIN Number 273339213

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

Address: 1823 KEENLAND CIR, WEST PALM BEACH, FL, 33415, US
Mail Address: 1823 KEENLAND CIR, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ANDRES President 1823 KEENLAND CIR, WEST PALM BEACH, FL, 33415
VELASQUEZ ANDRES Agent 1823 KEENLAND CIR, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 1823 KEENLAND CIR, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2017-03-01 1823 KEENLAND CIR, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 1823 KEENLAND CIR, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-16
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-05
Domestic Profit 2010-08-27

USAspending Awards / Financial Assistance

Date:
2021-04-27
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:
2746.00
Total Face Value Of Loan:
2746.00

Trademarks

Serial Number:
86521913
Mark:
! LISTANIA
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
! LISTANIA

Goods And Services

For:
Providing a web site featuring on-line classified advertisements posted by users
First Use:
2015-01-06
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,746
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,746
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,789.55
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,746

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Date of last update: 02 Jul 2025

Sources: Florida Department of State