| Entity Name: | OLIVENCIA VELAZQUEZ CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVENCIA VELAZQUEZ CONSULTING CORP. 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: | 06 Feb 2013 (12 years ago) |
| Document Number: | P13000012246 |
| FEI/EIN Number |
46-1999830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | J-5 Avenida San Patricio, Condominio Belen, Guaynabo, Pu, 00968, PR |
| Mail Address: | PO Box 79715, Carolina, PR, 00984, PR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVENCIA FRANCISCO J | President | PO Box 79715, Carolina, 00984 |
| Olivencia Francisco J | Agent | 9660 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | J-5 Avenida San Patricio, Condominio Belen, Apartment 901, Guaynabo, Puerto Rico 00968 PR | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-10 | Olivencia, Francisco J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 9660 W Bay Harbor Dr, 3 C, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | J-5 Avenida San Patricio, Condominio Belen, Apartment 901, Guaynabo, Puerto Rico 00968 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7731657301 | 2020-04-30 | 0455 | PPP | 9660 W BAY HARBOR DR 3C, BAY HARBOR ISLANDS, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
